MONTAUK HOLDINGS LIMITED - Director Dealing in Securities

Director Dealing in Securities

MONTAUK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNKI & ISIN: ZAE000197455)
("MNK" or "the company")


DIRECTOR DEALING IN SECURITIES

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements,
the following information is disclosed :

Name                         :   B.S.Raynor
Designation                  :   Non-Executive director
Nature of transaction        :   On-market purchase of securities
Class of shares              :   Ordinary shares
Nature of interest           :   Direct beneficial
Date of transaction          :   21.01.2015
Number of shares             :   1 100
Purchase price               :   295 cps
Total value of transaction   :   R3 245

Name                         :   B.S.Raynor
Designation                  :   Non-Executive director
Nature of transaction        :   On-market purchase of securities
Class of shares              :   Ordinary shares
Nature of interest           :   Direct beneficial
Date of transaction          :   22.01.2015
Number of shares             :   33 900
Purchase price               :   309 cps
Total value of transaction   :   R104 751

Name                         :   B.S.Raynor
Designation                  :   Non-Executive director
Nature of transaction        :   On-market purchase of securities
Class of shares              :   Ordinary shares
Nature of interest           :   Direct beneficial
Date of transaction          :   03.02.2015
Number of shares             :   42 822
Purchase price               :   350 cps
Total value of transaction   :   R149 877

Name                         :   B.S.Raynor
Designation                  :   Non-Executive director
Nature of transaction        :   On-market purchase of securities
Class of shares              :   Ordinary shares
Nature of interest           :   Direct beneficial
Date of transaction          :   04.02.2015
Number of shares             :   7 178
Purchase price               :   350 cps
Total value of transaction   :   R25 123
Clearance               :   Clearance in respect of par 3.66 of the JSE
                            Listings Requirements was obtained


Cape Town
26 March 2015

Sponsor:
Investec Bank Limited

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