eXtract GROUP LIMITED - Dealing in securities by director and company secretary

Dealing in securities by director and company secretary

EXtract Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
Share code: ENX ISIN: ZAE000223202
(“eXtract” or “the Company”)

DEALING IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY

In compliance with the Listing Requirements of the JSE Limited the
following information is provided:

eXtract had previously awarded deferred bonus plan (DBP) rights to
its directors, under the DBP scheme. DBP rights entitle the
participants to commit an equal number of eXtract shares to the
scheme, which will be held in escrow until vesting. Upon vesting, and
providing the conditions relating to the issue are met, eXtract will
be obliged to deliver a matching share for each committed share
within a month from vesting.

Participants were also awarded shares under the conditional share
plan (CSP). Both the DBP and CSP early vested as a result of the enX
Group Limited disposal and subsequent unbundling transaction
announced on SENS on 8 November 2016.

Accordingly, the following shares were delivered to participants:

Name of        Designation          Number of shares
officer                             delivered
JL Serfontein  Non-executive        306 555
               director (previous
               chief executive
               officer)
L Moller       Company secretary    7 134

The following shares were sold to settle tax expenses:

Director                      :   JL Serfontein
Date of transaction           :   7 December 2016
Nature of transaction         :   On market sale of securities
Class of securities           :   Ordinary shares
Number of shares sold         :   306 555
Selling price                 :   R0.35 per share
Total value of transaction    :   R107 294.25
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Company secretary             :   L Moller
Date of transaction           :   7 December 2016
Nature of transaction         :   On market sale of securities
Class of securities           :   Ordinary shares
Number of shares sold         :   7 134
Selling price                 :   R0.35 per share
Total value of transaction    :   R2 496.90
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes


Furthermore, shareholders are advised that prior written approval in
respect of all the above transactions was obtained.

Kempton Park
9 December 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 09/12/2016 11:24:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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