RECM AND CALIBRE LIMITED - Notification of share dealings by associates of directors of the Company

Notification of share dealings by associates of directors of the Company

RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: RACP
ISIN: ZAE000145041
("RAC" or “the Company”)


Notification of share dealings by associates of directors of the Company


In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are
hereby notified that associates of directors of the Company have acquired RAC preference
shares. Details of the acquisitions are as follows:


Dealings by an associate of Pieter Gerhardt Viljoen (Executive Chairman); Theunis de Bruyn
(Executive Director) and Johannes Cornelis van Niekerk (Financial Director)


   Name of Associate:               Calibre Capital (Pty) Ltd
   Relationship to Associate:       Messrs Viljoen, de Bruyn and van Niekerk are the only
                                    shareholders. Messrs Viljoen and de Bruyn are directors
   Date of transaction:             23 January 2015
   Price of securities:             1 250 cents
   Number of securities:            800 000
   Total value of securities:       R 10 000 000.00
   Class of shares:                 Preference shares
   Nature of transaction:           Acquisition
   Interest (direct or indirect):   Indirect beneficial
   On- or off-market transaction:   On-market
   Clearance to deal obtained:      Yes


Dealings by an associate of Trent Rossini (Independent, Non-Executive Director)


   Name of Associate:               TNT Trust
   Relationship to Associate:       Beneficiary
   Date of transaction:             23 January 2015
   Price of securities:             1 250 cents
   Number of securities:            100 000
   Total value of securities:       R1 250 000.00
   Class of shares:                 Preference shares
   Nature of transaction:           Acquisition
   Interest (direct or indirect):   Indirect non-beneficial
   On- or off-market transaction:   On-market
   Clearance to deal obtained:      Yes


Dealings by an associate of Johannes Gerhardus Swiegers (Independent, Non-Executive
Director)


   Name of Associate:               Tuinstraat Trust
   Relationship to Associate:       Beneficiary and trustee
   Date of transaction:             23 January 2015
   Price of securities:             1 250 cents
   Number of securities:            80 000
   Total value of securities:       R1 000 000.00
   Class of shares:                 Preference shares
   Nature of transaction:           Acquisition
   Interest (direct or indirect):   Indirect beneficial
   On- or off-market transaction:   On-market
   Clearance to deal provided:      Yes


Cape Town
26 January 2015


Sponsor to RECM and Calibre Limited
Questco (Pty) Ltd

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