HOLDSPORT LIMITED - Directors dealings in securities

Directors dealings in securities

Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
("Holdsport" or the "Company")

DIRECTORS DEALINGS IN SECURITIES


In compliance with section 3.63 to 3.65 of the Listings Requirements of the JSE Limited (“JSE”), we
hereby advise of the following dealing by a director in the company’s securities:


Name:                    KG Hodgson
Position:                Executive director
Date of Acceptance:      30 May 2014
No. of shares:           20 216
Class:                   Ordinary shares
Value of transaction:    R900 218.48 based on the cost of the shares awarded of R44.53
Consideration:           Nil
Nature of Transaction:   Acceptance of 20 216 HSP shares in terms of and subject to the rules of the
                         Holdsport Forfeitable Share Plan.
Vesting periods:         The shares vest on the first and second anniversaries of the grant date
                         provided the recipient remains in the group´s employ.
Nature of interest:      Direct beneficial


Name:                    B Moritz
Position:                Executive director
Date of Acceptance:      30 May 2014
No. of shares:           44 923
Class:                   Ordinary shares
Value of transaction:    R2 000 421.19 based on the cost of the shares awarded of R44.53
Consideration:           Nil
Nature of Transaction:   Acceptance of 44 923 HSP shares in terms of and subject to the rules of the
                         Holdsport Forfeitable Share Plan.
Vesting periods:         The shares vest on the third, fourth and fifth anniversaries of the grant date
                         provided the recipient remains in the group´s employ.
Nature of interest:      Direct beneficial


Name:                    JP Loubser
Position:                Executive director
Date of Acceptance:      30 May 2014
No. of shares:           44 923
Class:                   Ordinary shares
Value of transaction:    R2 000 421.19 based on the cost of the shares awarded of R44.53
Consideration:           Nil
Nature of Transaction:   Acceptance of 44 923 HSP shares in terms of and subject to the rules of the
                         Holdsport Forfeitable Share Plan.
Vesting periods:         The shares vest on the third, fourth and fifth anniversaries of the grant date
                         provided the recipient remains in the group´s employ.
Nature of interest:      Direct beneficial

                                                                                                 
Name:                    AE van Zyl
Position:                Company secretary
Date of Acceptance:      30 May 2014
No. of shares:           6 739
Class:                   Ordinary shares
Value of transaction:    R300 087.67 based on the cost of the shares awarded of R44.53
Consideration:           Nil
Nature of Transaction:   Acceptance of 6 739 HSP shares in terms of and subject to the rules of the
                         Holdsport Forfeitable Share Plan.
Vesting periods:         The shares vest on the third, fourth and fifth anniversaries of the grant date
                         provided the recipient remains in the group´s employ.
Nature of interest:      Direct beneficial


The abovementioned transactions are off-market transactions and the pre-requisite clearances were
obtained.


Cape Town
2 June 2014
Sponsor: UBS South Africa (Pty) Ltd




                                                                                                

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