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

Notification of share dealings by an associate 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 an associate of directors of the Company

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

Name of directors:                               Pieter Gerhardt Viljoen (Executive Chairman)
                                                 Theunis de Bruyn (Non – Executive Director)
                                                 Johannes Cornelis van Niekerk (Financial
                                                 Director)

Name of associate:                               Calibre Investment Holdings (Pty) Ltd (“CIH”)

Relationship to associate:                       Messrs Viljoen, de Bruyn and van Niekerk are
                                                 beneficial shareholders of CIH. Mr de Bruyn is
                                                 also a director of CIH.

Date of transaction:                             16 January 2018

Price of securities:                             1 900 cents per share

Number and class of securities purchased:        8 178 preference shares

Total value of securities:                       R155 382.00

Nature and extent of interest:                   Indirect beneficial

Nature of transaction:                           On-market purchase

Clearance to deal:                               Obtained

Cape Town
17 January 2018

Sponsor:
Questco Corporate Advisory (Pty) Ltd

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