FINBOND GROUP LIMITED - Dealing in Securities by directors of the Company and the Company Secretary

Dealing in Securities by directors of the Company and the Company Secretary

Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL
ISIN: ZAE000138095
(“Finbond” or “the Company”)

DEALING IN   SECURITIES   BY   DIRECTORS   OF   THE   COMPANY   AND   THE   COMPANY
SECRETARY

In compliance with the Listings Requirements of the JSE Limited (“the
Listings Requirements”), it is hereby advised that the below mentioned
directors and company secretary accepted the offer to follow their
rights in the Company’s rights offer. Clearance for the below
transactions was provided.

Name of company                Finbond Group Limited
Name of director               Dr Willie van Aardt
Office Held                    Chief Executive Officer
Class of securities            Finbond rights issue shares
Nature of transaction          On market exercise of right offer shares
Nature of interest             Indirect beneficial (through Kings Reign
                               Investments (Pty) Ltd)
Date of transaction            14 March 2016
Number of shares               22 455 090
Rights offer price             334 cents
Total value of transaction     R75 000 000

Name of company                Finbond Group Limited
Name of director               Robert Emslie
Office Held                    Non-executive director
Class of securities            Finbond rights issue shares
Nature of transaction          On market exercise of right offer shares
Nature of interest             Direct beneficial
Date of transaction            14 March 2016
Number of shares               67 805
Rights offer price             334 cents
Total value of transaction     R226 468.70

Name of company                Finbond Group Limited
Name of director               Ben Bredenkamp
Office Held                    Company secretary
Class of securities            Finbond rights issue shares
Nature of transaction          On market exercise of right offer shares
Nature of interest             Direct beneficial
Date of transaction            14 March 2016
Number of shares               2 566
Rights offer price             334 cents
Total value of transaction     R8 570.44

Johannesburg
14 March 2016

Corporate Advisor and JSE Sponsor
Grindrod Bank Limited

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