AUSTRO GROUP LIMITED - Dealings in securities by a director and by an associate of a director of Austro

Dealings in securities by a director and by an associate of a director of Austro

AUSTRO GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
JSE share code: ASO ISIN: ZAE000090882
(“Austro” or “the company”)


DEALING IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF AUSTRO


Shareholders are advised of the following information relating to an agreement in respect of the sale of shares of Austro
resulting in dealings in securities by a director and by an associate of a director of the company:

Name of director:                                                    David Brouze
Transaction date:                                                    2 August 2013
Class of securities:                                                 Ordinary shares
Number of securities:                                                71 318 750
Price per security:                                                  R0.4572
Total value of transaction:                                          R32 609 668.00
Nature of transaction:                                               Off-market sale conditional on Competition
                                                                     Commission approval
Nature and extent of director’s interest:                            Direct beneficial
Clearance to deal:                                                   Yes

Name of associate                                                    Ricophase Proprietary Limited
Name of director:                                                    David Brouze, who is a beneficiary of the
                                                                     David Brouze Trust which owns 50% of
                                                                     Ricophase Proprietary Limited
Transaction date:                                                    2 August 2013
Class of securities:                                                 Ordinary shares
Number of Securities:                                                71 318 750
Price per security:                                                  R0.4572
Total value of transaction:                                          R32 609 668.00
Nature of transaction:                                               Off-market purchase conditional on
                                                                     Competition Commission approval

Name of associate                                                    Ricophase Proprietary Limited
Name of director:                                                    David Brouze, who is a beneficiary of the
                                                                     David Brouze Trust which owns 50% of
                                                                     Ricophase Proprietary Limited
Transaction date:                                                    2 August 2013
Class of securities:                                                 Ordinary shares
Number of Securities:                                                37 681 250
Price per security:                                                  R0.5520
Total value of transaction:                                          R20 800 332.00
Nature of transaction:                                               Off-market purchase conditional on
                                                                     Competition Commission approval

6 August 2013


Sponsor

Java Capital

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