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PLD / PLDN - Paladin Capital Limited - Dealings in Securities by Directors PALADIN CAPITAL LIMITED Incorporated in the Republic of South Africa (Registration number: 2007/032836/06) Share Code: PLD ISIN Number: ZAE000138970 Share Code: LA`s - PLDN ISIN Number: LA`s - ZAE000139119 ("Paladin" or "the Company") DEALINGS IN SECURITIES BY DIRECTORS In terms of paragraph 3.63 of the Listings Requirements of the JSE Limited, we hereby provide the following information regarding dealings in securities by directors in terms of Paladin`s renounceable rights offer ("the rights offer"). NAME OF DIRECTOR JF Mouton COMPANY OF WHICH I AM A Paladin Capital Limited DIRECTOR STATUS:EXECUTIVE/NON- Non-executive EXECUTIVE TYPE OF SHARES Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTIONS 12 October 2009 CENTS PER RIGHT 117 TOTAL NUMBER OF RIGHTS 19 743 841* SUBSCRIBED FOR IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R23 100 293.97 NATURE OF TRANSACTION Subscription for shares arising from the exercise of
rights in terms of the rights offer. NATURE AND EXTENT OF Direct beneficial and INTEREST IN THE TRANSACTION Indirect non-beneficial* *Direct beneficial - 9.8% Indirect non-beneficial - 90.2% NAME OF DIRECTOR FW Swart COMPANY OF WHICH I AM A Paladin Capital Limited DIRECTOR STATUS:EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SHARES Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTION 12 October 2009 CENTS PER RIGHT 117 TOTAL NUMBER OF RIGHTS 789 485* SUBSCRIBED FOR IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R923 697.45 NATURE OF TRANSACTION Subscription for shares arising from the exercise of rights in terms of the rights offer. NATURE AND EXTENT OF Direct beneficial and INTEREST IN THE TRANSACTION indirect beneficial* *Direct beneficial - 3.43% Indirect Beneficial - 96.57% NAME OF DIRECTOR JA Holtzhausen COMPANY OF WHICH I AM A Paladin Capital Limited DIRECTOR STATUS:EXECUTIVE/NON- Non-executive EXECUTIVE TYPE OF SHARES Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTION 12 October 2009 CENTS PER RIGHT 117 TOTAL NUMBER OF RIGHTS 553 562 SUBSCRIBED FOR IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R647 667.54 NATURE OF TRANSACTION Subscription for shares arising from the exercise of rights in terms of the rights offer.
NATURE AND EXTENT OF Direct beneficial INTEREST IN THE TRANSACTION NAME OF DIRECTOR J Bezuidenhout COMPANY OF WHICH I AM A Paladin Capital Limited DIRECTOR STATUS:EXECUTIVE/NON- Executive EXECUTIVE TYPE OF SHARES Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTION 12 October 2009 CENTS PER RIGHT 117 TOTAL NUMBER OF RIGHTS 19 059 SUBSCRIBED FOR IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R22 299.03 NATURE OF TRANSACTION Subscription for shares arising from the exercise of rights in terms of the rights offer. NATURE AND EXTENT OF Direct Beneficial INTEREST IN THE TRANSACTION NAME OF DIRECTOR PJ Mouton COMPANY OF WHICH I AM A Paladin Capital Limited DIRECTOR STATUS:EXECUTIVE/NON- Non-executive EXECUTIVE TYPE OF SHARES Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTION 12 October 2009 CENTS PER RIGHT 117 TOTAL NUMBER OF RIGHTS 1 717 157* SUBSCRIBED FOR IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R2 009 0073.69 NATURE OF TRANSACTION Subscription for shares arising from the exercise of
rights in terms of the rights offer. NATURE AND EXTENT OF Direct beneficial and INTEREST IN THE TRANSACTION Indirect beneficial* *Direct beneficial - 12.1% Indirect beneficial - 87.9% NAME OF DIRECTOR E D V Greyling COMPANY OF WHICH I AM A Paladin Capital Limited DIRECTOR STATUS:EXECUTIVE/NON- Non-executive EXECUTIVE TYPE OF SHARES Rights CLASS OF SHARES Ordinary shares DATE OF TRANSACTION 12 October 2009 CENTS PER RIGHT 117 TOTAL NUMBER OF RIGHTS 282 899 SUBSCRIBED FOR IN TERMS OF RIGHTS OFFER TOTAL RAND VALUE OF RIGHTS R330 991.83 NATURE OF TRANSACTION Subscription for shares arising from the exercise of rights in terms of the rights offer. NATURE AND EXTENT OF Direct beneficial INTEREST IN THE TRANSACTION Clearance to deal in these shares was obtained in accordance with Rule 3.66 of the JSE Listings Requirements. 14 October 2009 Stellenbosch Designated Advisor: QuestCo Sponsors (Pty) Limited Corporate Advisor: PSG Capital Date: 14/10/2009 17:21:29 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
