DENEB INVESTMENTS LIMITED - Dealing in Deneb Shares by an Associate of a Director

Dealing in Deneb Shares by an Associate of a Director

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“Deneb” or the “Company”)

DEALING IN DENEB SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements,
the following information is disclosed:

Name:                                      S A Queen
Company of which I am a director:          Deneb Investments Limited
Designation:                               Chief Executive Officer
Nature of transaction:                     On-market purchase of shares
Class of shares:                           Ordinary
Nature of interest:                        Indirect beneficial
Name of associate:                         The Magenta Trust
Relationship of associate with director:   Trustee and beneficiary

Date of transaction:                       21 September 2016
Number of shares:                          39,912
Purchase price per share:                  185 cents
Total value of transaction:                R73,837.20

Clearance: Clearance in respect of paragraph 3.66 of the JSE Listings Requirements
was obtained.

Cape Town

22 September 2016

Sponsor
PSG Capital Proprietary Limited

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