M & S HOLDINGS LIMITED - Dealing by the Company Secretary

Dealing by the Company Secretary

M&S Holdings Limited
(Formerly Top Fix Holdings Limited)
Incorporated in the Republic of South Africa
Registration number 2006/011359/06
Share code: MSA
ISIN code: ZAE000165411


DEALING IN M&S HOLDINGS LIMITED SECURITIES BY THE COMPANY SECRETARY

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

NAME OF DIRECTOR                      Mr MN Hattingh
STATUS                                Company Secretary
TYPE OF SECURITIES                    Shares
CLASS OF SECURITIES                   Ordinary
DATE OF TRANSACTION                   3 December 2013
CENTS PER SHARE                       160 cents            (1)
                                      162 cents            (2)
NUMBER OF SECURITIES TRANSACTED       34 200         (1)
                                      25 800         (2)
TOTAL RAND VALUE OF SECURITIES        R54 720.00     (1)
                                      R41 796.00     (2)

Trading price of M&S shares on 3
December 2013:
High                                  162 cents
Low                                   160 cents
NATURE OF TRANSACTION                 Disposal of shares (On-market
                                      transaction)
NATURE AND EXTENT OF INTEREST IN      Direct, beneficial
THE TRANSACTION
CLEARANCE OBTAINED                    Yes


06 December 2013

Designated adviser
Sasfin Capital
(a division of Sasfin Bank Limited)

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