GOODERSON LEISURE CORPORATION LTD - Directors Dealing In Securities By Executive Directors

Directors Dealing In Securities By Executive Directors

Gooderson Leisure Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1972/004241/06)
(JSE code: GDN & ISIN: ZAE000084984)
(“Gooderson” or “the company”)

DIRECTORS DEALING IN SECURITIES BY EXECUTIVE DIRECTORS

Shareholders are advised that three executive directors of Gooderson have accepted share options in terms of the share
incentive scheme. In terms of paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information
is disclosed:

 Name of company                         :   Gooderson Leisure Corporation Limited
 Director                                :   A W Gooderson
 Date of acceptance                      :   26 August 2015
 Option price                            :   60 cents
 Number of options granted               :   131 000
 Total rand value of options             :   R78 600
 Strike date of options                  :   Tranches of 20% on every anniversary over the next 5 years
 Nature of transaction                   :   Off-market acceptance of options in terms of share incentive scheme
 Expiry date                             :   26 August 2020
 Class of security                       :   Ordinary shares
 Nature of interest                      :   Direct Beneficial
 On-market or off-market                 :   Off-market
 Clearance obtained                      :   Yes

 Name of company                         :   Gooderson Leisure Corporation Limited
 Director                                :   G M Castleman
 Date of acceptance                      :   26 August 2015
 Option price                            :   60 cents
 Number of options granted               :   145 200
 Total rand value of options             :   R87 120
 Strike date of options                  :   Tranches of 20% on every anniversary over the next 5 years
 Nature of transaction                   :   Off-market acceptance of options in terms of share incentive scheme
 Expiry date                             :   26 August 2020
 Class of security                       :   Ordinary shares
 Nature of interest                      :   Direct Beneficial
 On-market or off-market                 :   Off-market
 Clearance obtained                      :   Yes

 Name of company                         :   Gooderson Leisure Corporation Limited
 Director                                :   R Nannoolal
 Date of acceptance                      :   26 August 2015
 Option price                            :   60 cents
 Number of options granted               :   66 000
 Total rand value of options             :   R39 600
 Strike date of options                  :   Tranches of 20% on every anniversary over the next 5 years
 Nature of transaction                   :   Off-market acceptance of options in terms of share incentive scheme
 Expiry date                             :   26 August 2020
 Class of security                       :   Ordinary shares
 Nature of interest                      :   Direct Beneficial
 On-market or off-market                 :   Off-market
 Clearance obtained                      :   Yes
 Name of company               :   Gooderson Leisure Corporation Limited
 Director                      :   CM de Klerk
 Date of acceptance            :   26 August 2015
 Option price                  :   60 cents
 Number of options granted     :   183 000
 Total rand value of options   :   R109 800
 Strike date of options        :   Tranches of 20% on every anniversary over the next 5 years
 Nature of transaction         :   Off-market acceptance of options in terms of share incentive scheme
 Expiry date                   :   26 August 2020
 Class of security             :   Ordinary shares
 Nature of interest            :   Direct Beneficial
 On-market or off-market       :   Off-market
 Clearance obtained            :   Yes

27 August 2015
Durban

Designated Advisor
Exchange Sponsors

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