EPE CAPITAL PARTNERS LIMITED - Dealings in securities by directors pursuant to the Ethos Capital Rights Offer

Dealings in securities by directors pursuant to the Ethos Capital Rights Offer

EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
("Ethos Capital" or "the Company")
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DEALINGS IN SECURITIES BY DIRECTORS PURSUANT TO THE ETHOS CAPITAL RIGHTS OFFER
_________________________________________________________________________________

Shareholders are referred to the announcement released by Ethos Capital on the Stock Exchange
News Service ("SENS') of the JSE Limited ("JSE") on Friday, 13 December 2019, prior to the
commencement of the Ethos Capital closed period on 31 December 2019, in which Ethos Capital
disclosed the irrevocable subscription commitments entered into by the directors of the Company to
follow all or a portion of their rights under the Company's renounceable rights offer to raise equity of up
to ZAR750 million ("Ethos Capital Rights Offer"). In compliance with paragraphs 3.63 to 3.74 (both
inclusive) of the JSE Listings Requirements, the following information is disclosed.


 Name of director:                                         Yvonne Stillhart
 Company:                                                  Ethos Capital
 Class of securities:                                      A Ordinary shares
 Nature of transaction:                                    Off-market subscription for A Ordinary
                                                           shares in terms of the Ethos Capital Rights
                                                           Offer
 Extent of director’s interest:                            Direct beneficial
 Clearance to deal obtained:                               Yes

 Date of transaction:                                      10 February 2020
 Price:                                                    ZAR7.50 per A Ordinary share
 Number of securities:                                     356,725
 Total value:                                              ZAR2 675 437.50


 Name of directors:                                        Derek Prout-Jones and Michael Pfaff,
                                                           through their family trusts which are
                                                           invested through 4 Decades Capital (Pty)
                                                           Ltd
 Company:                                                  Ethos Capital
 Name of associate:                                        4 Decades Capital (Pty) Ltd
 Associate relationship to directors:                      The directors are trustees and one of the
                                                           discretionary beneficiaries of the trusts that
                                                           indirectly own the shares in the associate
 Class of securities:                                      A Ordinary shares
 Nature of transaction:                                    Off-market subscription for A Ordinary
                                                           shares in terms of the Ethos Capital Rights
                                                           Offer
 Extent of directors’ interests:                           Indirect beneficial
 Clearance to deal obtained:                               Yes

 Date of transaction:                                      10 February 2020
 Price:                                                    ZAR7.50 per A Ordinary share
 Number of securities:                                     2,666,667
 Total value:                                              ZAR20 000 002.50

Ebène, Mauritius (with simultaneous circulation in Johannesburg)
10 February 2020

Sponsor to EPE Capital Partners Ltd
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 10-02-2020 04:35:00
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