VILLAGE MAIN REEF LIMITED - Dealings in Securities by Directors

Dealings in Securities by Directors

Village Main Reef Limited
(Incorporated in the Republic of South Africa)
(Registration number 1934/005703/06)
JSE code: VIL ISIN: ZAE000154761
("Village" or "the Company")

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of
JSE Limited, the following is disclosed:


Name of director/s                        Mr C Halsey & Mr B Swanepoel through their
                                          shareholding in To The Point Growth Specialists
                                          Investments 4 (Pty) Ltd (“TTP”)
Company                                   Village Main Reef Limited

Date of the transactions                  22 April 2015

Nature of transaction                     Sale of shares

Class of securities                       Ordinary

Number of shares                          3,726

Price per share                           R11.85

Total value of transactions               R44,153.10

Nature and extent of interest in the      Indirect Beneficial
transaction
Clearance to deal obtained                Yes


Mr B Swanepoel owns 80% of TTP and Mr C Halsey owns 20% of TTP.

The above trades were completed outside of a closed period.

Johannesburg
24 April 2015

Sponsor:
Bravura Capital (Pty) Ltd

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