eXtract GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a director

eXtract GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/011672/06)
ISIN: ZAE000223202
JSE share code: EXG

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the Listings Requirements of the JSE
Limited the following information is disclosed:

Director                      :   ZB Swanepoel
Company                       :   eXtract Group Limited
Date of transaction           :   28 November 2016
Nature of transaction         :   Off market purchase of securities
Class of securities           :   Ordinary shares
Number of shares purchased    :   8 000 000
Purchase price                :   R0.30 per share
Total value of transaction    :   R2 400 000
Nature of interest            :   Indirect beneficial
Clearance obtained            :   Yes

Director                      :   CS Halsey
Company                       :   eXtract Group Limited
Date of transaction           :   28 November 2016
Nature of transaction         :   Off market purchase of securities
Class of securities           :   Ordinary shares
Number of shares purchased    :   2 000 000
Purchase price                :   R0.30 per share
Total value of transaction    :   R600 000
Nature of interest            :   Indirect beneficial
Clearance obtained            :   Yes

Johannesburg
29 November 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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