S A FRENCH LIMITED - Dealing in securities by an associate of a director and section 122 notification

Dealing in securities by an associate of a director and section 122 notification

SA FRENCH LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1982/009174/06)
Share code: SFH
ISIN: ZAE000108890
(“SA French”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR AND
SECTION 122 NOTIFICATION

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

COMPANY                          :   SA French
NAME OF DIRECTOR                 :   QCA van Breda
NAME OF ASSOCIATE                :   SA French Group Trust
RELATIONSHIP WITH DIRECTOR       :   Director is a trustee of
                                     the associate
STATUS OF DIRECTOR               :   Executive
TYPE AND CLASS OF SECURITIES     :   Ordinary shares in SA
                                     French
DATE OF TRANSACTION              :   1 November 2012
PRICE PER SHARE                  :   10 cents
TOTAL NUMBER OF SECURITIES       :   10 000 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   :   R1 000 000.00
NATURE OF TRANSACTION            :   On-market disposal of
                                     securities
NATURE AND EXTENT OF             :   Indirect, Beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
CONFIRMATION THAT CLEARANCE      :   Not required
HAS BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66

SECTION 122 NOTIFICATION

As a result of the above disposal of SA French shares and in
compliance with section 122 of the Companies Act, 2008 (Nr. 71
of 2008) (“the Act”), the SA French Group Trust’s shareholding
decreased from 21.06% to 19.42% of the issued share capital of
SA French. SA French Group Trust have notified the Company of
their transaction using a TRP 121.1 form and the Company has
filed a TRP 121.2 notification form with the Takeover
Regulation Panel as required in terms of the Act.
Johannesburg
2 November 2012

Corporate advisor:     AfrAsia   Corporate   Finance   Proprietary
Limited
Designated advisor:   PSG Capital Proprietary Limited

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