PEMBURY LIFESTYLE GROUP LIMITED - Dealings in Securities by Directors

Dealings in Securities by Directors

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949      JSE Code: PEM


DEALINGS IN SECURITIES BY DIRECTORS


In compliance with paragraphs 3.63 to 3.74 of the Johannesburg Stock Exchange Listings
Requirements, shareholders are advised that Andrew McLachlan has awarded 200 000 of his own
shares to the financial director of PL Group in recognition of his work before and after the listing of
the Company, which shares have been nominated to the major daughter of the financial director.
Accordingly, dealings by directors of the Company are disclosed as follows:

Name of director                           Andrew McLachlan
Date of transaction:                       17 May 2017
Class of securities:                       Ordinary shares
Number of securities:                      200 000
Price per share:                           At market price, being 89 cents
Total value of transaction:                R178 000.00
Nature of transaction:                     Donation by Andrew McLachlan
Nature of interest:                        Direct beneficial
Extent of interest:                        0.058%
How traded:                                Off market
Clearance obtained:                        Yes

Name of director                           Adriaan Pieter van Jaarsveld
Date of transaction:                       17 May 2017
Class of securities:                       Ordinary shares
Number of securities:                      200 000
Price per share:                           At market price, being 89 cents
Total value of transaction:                R178 000.00
Nature of transaction:                     Received and nominated to major child
Nature of interest:                        Direct beneficial
Extent of interest:                        0.058%
How traded:                                Off market
Clearance obtained:                        Yes

By order of the board
Johannesburg
23 May 2017

Designated Advisor
Arbor Capital Sponsors

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