AFRIMAT LIMITED - Directors' Dealings and Company Secretary Dealings

Directors' Dealings and Company Secretary Dealings

Afrimat Limited
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT ISIN: ZAE000086302
(“Afrimat” or “the Company”)


DIRECTORS’ DEALINGS AND COMPANY SECRETARY DEALINGS


In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the
following information is disclosed:


Name of Director:               Hendrik Verreynne (Financial Director of Afrimat Limited)
Class of securities:            Ordinary shares
Nature of transaction:          Receipt of shares as settlement of vested rights in the Afrimat Share
                                Appreciation Rights scheme (Off market transaction)
Date of transaction:            13 May 2013
Price per share:                R 9.01
Number of shares:               319 645
Total value:                    R 2 880 001.45
Nature of interest:             Direct beneficial


Name of Director:               Hendrik Verreynne (Financial Director of Afrimat Limited)
Class of securities:            Ordinary shares
Nature of transaction:          Disposal of shares to settle tax liability relating to vested rights in the
                                Afrimat Share Appreciation Rights scheme (Off market transaction)
Date of transaction:            13 May 2013
Price per share:                R 9.01
Number of shares:               127 858
Total value:                    R 1 152 000.58
Nature of interest:             Direct beneficial


Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited.


Name of Director:               Andries van Heerden (CEO of Afrimat Limited)
Class of securities:            Ordinary shares
Nature of transaction:          Receipt of shares as settlement of vested rights in the Afrimat Share
                                Appreciation Rights scheme (Off market transaction)
Date of transaction:          13 May 2013
Price per share:              R 9.01
Number of shares:             479 467
Total value:                  R 4 319 997.67
Nature of interest:           Direct beneficial


Name of Director:             Andries van Heerden (CEO of Afrimat Limited)
Class of securities:          Ordinary shares
Nature of transaction:        Disposal of shares to settle tax liability relating to vested rights in the
                              Afrimat Share Appreciation Rights scheme (Off market transaction)
Date of transaction:          13 May 2013
Price per share:              R 9.01
Number of shares:             191 787
Total value:                  R 1 728 000.87
Nature of interest:           Direct beneficial


Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited.


Name of Director:             Gert Coffee
Class of securities:          Ordinary shares
Nature of transaction:        Receipt of shares as settlement of vested rights in the Afrimat Share
                              Appreciation Rights scheme (Off market transaction)
Date of transaction:          13 May 2013
Price per share:              R 9.01
Number of shares:             191 787
Total value:                  R 1 728 000.87
Nature of interest:           Direct beneficial


Name of Director:             Gert Coffee
Class of securities:          Ordinary shares
Nature of transaction:        Disposal of shares to settle tax liability relating to vested rights in the
                              Afrimat Share Appreciation Rights scheme (Off market transaction)
Date of transaction:          13 May 2013
Price per share:              R 9.01
Number of shares:             76 715
Total value:                  R 691 202.15
Nature of interest:           Direct beneficial
Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited.


Name of Company Secretary: Pieter De Wit (Company Secretary of Afrimat Limited)
Class of securities:          Ordinary shares
Nature of transaction:        Receipt of shares as settlement of vested rights in the Afrimat Share
                              Appreciation Rights scheme (Off market transaction)
Date of transaction:          13 May 2013
Price per share:              R 9.01
Number of shares:             38 357
Total value:                  R 345 596.57
Nature of interest:           Direct beneficial


Name of Company Secretary: Pieter De Wit (Company Secretary of Afrimat Limited)
Class of securities:          Ordinary shares
Nature of transaction:        Disposal of shares to settle tax liability relating to vested rights in the
                              Afrimat Share Appreciation Rights scheme (Off market transaction)
Date of transaction:          13 May 2013
Price per share:              R 9.01
Number of shares:             15 343
Total value:                  R 138 240.43
Nature of interest:           Direct beneficial


Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited.


14 May 2013
Cape Town
Sponsor: Bridge Capital Advisors (Pty) Limited

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