NVEST FINANCIAL HOLDINGS LIMITED - Acceptance of options

Acceptance of options

NVEST FINANCIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2008/015990/06)
(“NVest” or “Company”)
ISIN Code: ZAE000199865     JSE Code: NVE


ACCEPTANCE OF OPTIONS BY A DIRECTOR AND THE COMPANY SECRETARY OF NVEST, AND DIRECTORS
OF MAJOR SUBSIDIARIES OF THE COMPANY


In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg Stock Exchange,
shareholders are advised that options in respect of NVest ordinary shares were accepted as follows:

 Director:                        Frank Knox
 Company:                         NVest
 Date of transaction:             2 August 2016
 Nature of transaction:           Acceptance of options in terms of the NVest Share Incentive Scheme
 Class of securities:             Options in respect of ordinary shares
 Number of options granted:       25 000
 Option allocation price:         R1.98
 Total value of transaction:      R49 500
 Vesting period:                  3 years
 Nature interest                  Direct beneficial
 Extent of interest               0.0083% (As at the date of acceptance, 2 August 2016)
 On-market or off-market:         Off- market
 Clearance obtained:              Yes


 Company Secretary:               Brendan Connellan
 Company:                         NVest
 Date of transaction:             2 August 2016
 Nature of transaction:           Acceptance of options in terms of the NVest Share Incentive Scheme
 Class of securities:             Options in respect of ordinary shares
 Number of options granted:       500 000
 Option allocation price:         R1.98
 Total value of transaction:      R990 000
 Vesting period:                  3 years
 Nature interest                  Direct beneficial
 Extent of interest               0.1652% (As at the date of acceptance, 2 August 2016)
 On-market or off-market:         Off- market
 Clearance obtained:              Yes


 Director:                        Robert McIntyre
 Name of major subsidiary:        NVest Securities Proprietary Limited
 Date of transaction:             29 July 2016
 Nature of transaction:           Acceptance of options in terms of the NVest Share Incentive Scheme
 Class of securities:             Options in respect of ordinary shares
 Number of options granted:       400 000
 Option allocation price:         R1.98
 Total value of transaction:      R792 000
 Vesting period:                  3 years
 Nature interest                  Direct beneficial
 Extent of interest               0.1321% (As at the date of acceptance, 29 July 2016)
 On-market or off-market:         Off- market
 Clearance obtained:              Yes


 Director:                        Andrew Duvenage
 Name of major subsidiary:        NFB Finance Brokers Gauteng Proprietary Limited
 Date of transaction:             29 July 2016
 Nature of transaction:           Acceptance of options in terms of the NVest Share Incentive Scheme
 Class of securities:             Options in respect of ordinary shares
 Number of options granted:       200 000
 Option allocation price:         R1.98
 Total value of transaction:      R396 000
 Vesting period:                  3 years
 Nature interest                  Direct beneficial
 Extent of interest               0.0661% (As at the date of acceptance, 29 July 2016)
 On-market or off-market:         Off- market
 Clearance obtained:              Yes


5 August 2016
East London


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 05/08/2016 11:43:00 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.