RH BOPHELO LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

RH BOPHELO LIMITED
(Previously Newshelf 1388 Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2016/533398/06)
(JSE Share Code: RHB, ISIN: ZAE000244737)
(“RH Bophelo” or “the Company”)

Dealing in securities by an associate of a director

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

 Name of director:                       John R Oliphant (Non-executive director - chairman)
 Name of associate:                      Third Way Investment Group (Pty) Ltd
 Relationship with director:             Director and shareholder of associate
 Date of transaction:                    03 August 2017
 Number of shares:                       20 300
 Highest price per share:                980.00 cents
 Lowest price per share:                 920.00 cents
 Average price per share:                979.00 cents
 Value of transaction:                   R198 679.00
 Nature of transactions:                 Purchase of shares
 Class of security:                      Ordinary shares
 Nature of interest:                     Indirect beneficial
 Clearance obtained:                     Yes

 All transactions were done on-market.


Melrose Arch
08 August 2017

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

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