UBUBELE HOLDINGS LIMITED - Dealing in Securities by an Associate of a Director of the Company

Dealing in Securities by an Associate of a Director of the Company

Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000140182
(“Ububele” or “the Company”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE
COMPANY

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information, relating to
the dealing in securities by an associate of a director is
disclosed:

NAME OF DIRECTOR:             J T Kleinhans
STATUS:                       Non-executive Director
COMPANY:                      Ububele Holdings Limited
TYPE OF SECURITIES:           Ordinary shares
DATE OF TRANSACTIONS:         5 September 2013
CENTS PER SHARE:              50
NUMBER OF SECURITIES          2,000,000
TRANSACTED:
TOTAL RAND VALUE OF           R1,000,000.00
SECURITIES:
NATURE OF TRANSACTION:        Sale (off-market transaction)
NAME OF ASSOCIATE             Kleinhans Family Trust
RELATIONSHIP WITH             J T Kleinhans is a trustee and a
DIRECTOR                      beneficiary of the associate
NATURE AND EXTENT OF          Indirect, beneficial
DIRECTOR'S INTEREST IN
THE TRANSACTION:
CONFIRMATION THAT             Not required
CLEARANCE HAS BEEN
GIVEN IN TERMS OF
PARAGRAPH 3.66:
DATE OF CONFIRMATION:         Not required

The disposal is the result of the exercise of an option
granted by the associate of the director to a third party
prior to the appointment of the director to the board.

Cape Town
6 September 2013
Designated Adviser
PSG Capital

Date: 06/09/2013 11:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.