FINBOND GROUP LIMITED - Dealings in securities by Directors and Directors of Major Subsidiaries

Dealings in securities by Directors and Directors of Major Subsidiaries

Finbond Group Limited
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
(“Finbond” or “the Company” or “the Group”)

DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF MAJOR SUBSIDIARIES

In accordance with the requirements of paragraph 3.63 to 3.74 of the JSE
Limited Listings Requirements the following share dealings should be noted:


Name of company                 Finbond Group Limited

Name of director                Dr. Willie van Aardt

Class of securities             Ordinary Shares

Nature of transaction           Acceptance of a Share Appreciation
                                Award in terms of the Finbond Group
                                Limited Share Appreciation Rights
                                Scheme

Nature of interest              Direct beneficial

Clearance to deal               Yes

Date of acceptance              30 August 2013

Number of shares                4 377 555

Price                           R1.35

Total value of transaction      R 5 909 699.25



The above transactions took place off market.

   1. These awards are offered subject to the achievement of Net Profit After
      Tax Performance Targets and the director will only be entitled to the
      award on achievement of the following Net Profit After Tax Targets.

         o   33% when Finbond Group Limited achieves an audited Net Profit
             After Tax of R 100 000 000 (one hundred million rand) .

         o   a further 33% when Finbond Group Limited achieves an audited Net
             Profit After Tax of R 200 000 000 ( two hundred million rand).

         o   the balance when Finbond Group Limited achieves an audited Net
             Profit After Tax of R 300 000 (three hundred million rand)

   2. The Conditionality Periods applicable to these tranches are equal to
      the amount of time it takes to reach the Net Profit After Tax targets.
      Only after the Audited Net Profit After Tax Performance Targets have
      been achieved the awards will become unconditional.



2 September 2013

Designated advisor: Grindrod Bank Limited

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