GOLDRUSH HOLDINGS LIMITED - Dealings in securities by associates of a director

Dealings in securities by associates of a director

Goldrush Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: GRSP
ISIN: ZAE000145041
("Goldrush" or "the Company")

DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are
advised of the following dealings by associates of a director of the Company.

Introduction

Maximus Corporation (Pty) Ltd ("Maximus"), an associate of Mr Jan van Niekerk, has become the
primary vehicle through which Mr van Niekerk, and his business partner, Mr Piet Viljoen, will be
holding their combined indirect exposure to Goldrush Participating Preference Shares ("GRSP").

Maximus has concluded a series of transactions to give effect to this.

Subsequent to these transactions, Mr van Niekerk's aggregate indirect interest in Maximus is
62.42% and his indirect economic exposure to GRSP is 11.62%.

Maximus now has direct and indirect exposure to 8 460 205 GRSP which represents 18.61% of
outstanding GRSP.

Dealing in securities by associates


Name of director:                  Johannes Cornelis van Niekerk (Executive Director)
Name of associate:                 Maximus Corporation (Pty) Ltd ("Maximus")
Relationship to associate:         Mr van Niekerk is a director and indirect beneficial
                                   shareholder of Maximus
Nature and extent of interest:     Indirect beneficial


Transaction 1
Nature of transaction:             Off-market conclusion of a contract for difference in
                                   relation to GRSP
Date of transaction:               6 January 2026
Total value of securities:         R1 820 832.00
Price of securities:               R8.00 per GRSP
Number and class of securities:    227 604 GRSP

Transaction 2
Nature of transaction:            Off-market purchase of GRSP
Date of transaction:              6 January 2026
Total value of securities:        R11 904 000.00
Price of securities:              R8.00 per GRSP
Number and class of securities:   1 488 000 GRSP

Transaction 3
Nature of transaction:            Off-market purchase of GRSP
Date of transaction:              8 January 2026
Total value of securities:        R3 993 464.00
Price of securities:              R8.00 per GRSP
Number and class of securities:   499 183 GRSP

Transaction 4
Nature of transaction:            Off-market conclusion of a contract for difference in
                                  relation to GRSP
Date of transaction:              8 January 2026
Total value of securities:        R40 612 707.94
Price of securities:              R6.02 per GRSP
Number and class of securities:   6 746 297 GRSP


Voluntary disclosure of dealing in securities Astoria Investments Ltd:

Name of director:                 Johannes Cornelis van Niekerk (Executive Director)
Name of entity:                   Astoria Investments Ltd ("Astoria")
Relationship to entity:           Mr van Niekerk is a director of Astoria
Nature and extent of interest:    Indirect beneficial

Transaction 1
Nature of transaction:            Off-market sale of a contract for difference in relation to
                                  GRSP
Date of transaction:              6 January 2026
Total value of securities:        R1 133 048.00
Price of securities:              R8.00 per GRSP
Number and class of securities:   141 631 GRSP

Transaction 2
Nature of transaction:            Off-market conclusion of contract for difference and
                                  subsequent sale of contract for difference in relation to
                                  GRSP
Date of transaction:              6 January 2026
Total value of securities:        R502 080.00
Price of securities:              R8.00 per GRSP
Number and class of securities:   62 760 GRSP


Name of director:                 Johannes Cornelis van Niekerk (Executive Director)
Name of associate:                Astoria Treasury and Management (Pty) Ltd (a wholly-
                                  owned subsidiary of Astoria) ("ATAM")
Relationship to associate:        Mr van Niekerk is a director of ATAM
Nature and extent of interest:    Indirect non-beneficial
Nature of transaction:            Off-market sale of a contract for difference in relation to
                                  GRSP
Date of transaction:              6 January 2026
Total value of securities:        R185 704.00
Price of securities:              R8.00 per GRSP
Number and class of securities:   23 213 GRSP


The aforementioned dealings took place with clearance to deal from the Company's chairman.

Cape Town
9 January 2026


JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 09-01-2026 02:45:00
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