HOLDSPORT LIMITED - Directors dealing in securities

Directors dealing in securities

Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
("Holdsport" or the "Company")

DIRECTORS DEALINGS IN SECURITIES


In compliance with section 3.63 to 3.65 of the Listings Requirements of the JSE Limited (“JSE”), we
hereby advise of the following dealings by a director in the company’s securities:

Name:                            KG Hodgson
Position:                        Executive director
Nature of Transaction:           Vesting of 49 074 HSP shares in terms of and subject to the rules of
                                 the Holdsport Forfeitable Share Plan on the vesting dates of awards
                                 in 2011 and 2014
Date of vesting:                 15 June 2016
Date of transfer of shares:      28 June 2016
Implied price:                   R59.29 per share (closing price of Holdsport on 15 June 2016)
Implied value of shares:         R2 909 597.46
Class:                           Ordinary shares
Consideration:                   Nil
Nature of interest:              Direct beneficial

Name:                            KG Hodgson
Position:                        Executive director
Nature of transaction:           Off-market sale of Holdsport shares in order to settle tax liability on
                                 vested awards
No. of shares disposed:          20 121
Type and class of securities:    Ordinary shares
Closing price:                   R59.29 per share
Total value:                     R1 192 974.09
Nature of interest:              Direct beneficial


Name:                            B Moritz
Position:                        Executive director
Nature of Transaction:           Vesting of 36 076 HSP shares in terms of and subject to the rules of
                                 the Holdsport Forfeitable Share Plan on the vesting dates of awards
                                 in 2011, 2012 and 2013
Date of vesting:                 15 June 2016
Date of transfer of shares:      28 June 2016
Implied price:                   R59.29 per share (closing price of Holdsport on 15 June 2016)
Implied value of shares:         R2 138 946.04
Class:                           Ordinary shares
Consideration:                   Nil
Nature of interest:              Direct beneficial

Name:                            B Moritz
Position:                        Executive director
Nature of transaction:           Off-market sale of Holdsport shares in order to settle tax liability on
                                 vested awards
No. of shares disposed:          14 792
Type and class of securities:    Ordinary shares
Closing price:                   R59.29 per share
Total value:                     R877 017.68
Nature of interest:              Direct beneficial

                                                                                                  1 of 2
Name:                           JP Loubser
Position:                       Executive director
Nature of Transaction:          Vesting of 36 075 HSP shares in terms of and subject to the rules of
                                the Holdsport Forfeitable Share Plan on the vesting dates of awards
                                in 2011, 2012 and 2013
Date of vesting:                15 June 2016
Date of transfer of shares:     28 June 2015
Implied price:                  R59.29 per share (closing price of Holdsport on 15 June 2016)
Implied value of shares:        R2 138 886.75
Class:                          Ordinary shares
Consideration:                  Nil
Nature of interest:             Direct beneficial

Name:                           JP Loubser
Position:                       Executive director
Nature of transaction:          Off-market sale of Holdsport shares in order to settle tax liability on
                                vested shares
No. of shares disposed:         14 791
Type and class of securities:   Ordinary shares
Closing price:                  R59.29 per share
Total value:                    R876 958.39
Nature of interest:             Direct beneficial



The abovementioned transactions are off-market transactions and the pre-requisite clearances were
obtained.


Cape Town
5 July 2016

Sponsor: UBS South Africa (Pty) Ltd




                                                                                                 2 of 2

Date: 05/07/2016 05:45:00 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.