eXtract GROUP LIMITED - Dealing in securities by a director of the company

Dealing in securities by a director of the company

EXTRACT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
JSE share code: EXG       ISIN: ZAE000246013
("eXtract" or "the Company")



DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to the dealing in securities by a director of the
company. The eXtract shares were received pursuant to an in specie distribution on a pro rata portion of the
enX shares granted and accepted under the enX Forfeitable Share Scheme on 15 December 2016, further details
of which are disclosed in the restructure and unbundling circular published on 11 July 2017.

Name of director:                            Jannie Serfontein
Transaction date:                            25 June 2018
Class of securities:                         Ordinary shares
Number of securities:                        45 964
Deemed price per security:                   R6.75
Total deemed value of the transaction:       R310 257.00
Nature of transaction:                       Off-market receipt of shares in terms of an in specie distribution
                                             under the enX Forfeitable Share Scheme
Nature and extent of director’s interest:    Direct beneficial
Clearance to deal:                           The eXtract shares were received pursuant to an in specie
                                             distribution in terms of the enX Forfeitable Share Scheme and
                                             accordingly no clearance to deal was sought or received

8 August 2018


Sponsor
Java Capital

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