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Director's dealing in securities

Wednesday, 4 May 2016

Shareholders are advised that the Company was informed today that in terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited the following information relating to dealing in securities by directors of the Company be disclosed:

Director: Mr. B. Doig (Executive Director)
Date: 29 April 2016
Price: 117 cents per share
Number of shares 5 000
Class: Ordinary Shares
Nature: On-market purchase
Total consideration: R5 855,22
Extent of Directors` interest: Indirect beneficial

Clearance has been received in terms of rule 3.66 of the JSE`s Listings Requirements in respect of the above transaction.

Petmin
Bradley Doig
+27 11 706 1644

Media
Jonathon Rees
+27 76 185 1827

Sponsor and Corporate Advisor
River Group

Johannesburg
04 May 2016

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