ERBACON INVESTMENT HOLDINGS LIMITED - Dealing in Securities by a Director

Dealing in Securities by a Director

Erbacon Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/014490/06)
Share code: ERB
ISIN: ZAE000111571

DEALING IN SECURITIES BY A DIRECTOR

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

 NAME OF DIRECTOR                 Alan Dawson
 COMPANY OF WHICH I AM A          Erbacon Investment
 DIRECTOR                         Holdings Limited
 STATUS:EXECUTIVE/NON-EXECUTIVE   Non-Executive
 TYPE OF SECURITIES               Shares
 CLASS OF SECURITIES              Ordinary
 DATE OF TRANSACTION              27 August 2012
 CENTS PER SHARE                  40
 NUMBER OF SECURITIES ISSUED      40 000
 TOTAL RAND VALUE OF SECURITIES   R16 000
 NATURE OF TRANSACTION            Subscription   for   shares
                                  pursuant    to    following
                                  rights offer entitlement
                                  (On-market transaction)
 NATURE AND EXTENT OF INTEREST    Direct, beneficial
 IN THE TRANSACTION

Clearance to deal in these shares was obtained in
accordance with Rule 3.66 of the JSE Limited’s Listings
Requirements.

28 August 2012

Designated adviser:
PSG Capital (Pty) Limited

Date: 28/08/2012 02:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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