DENEB INVESTMENTS LIMITED - Dealing In Shares By A Director

Dealing In Shares By 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 SHARES BY A DIRECTOR

In compliance with Rules 3.63 – 3.74 of the JSE Limited 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 transactions:                      15 March 2016

Number of shares:                          9,692

Purchase price per share:                  170 cents

Total value of transaction                 R16,467.40


Date of transactions:                      16 March 2016

Number of shares:                          2,800

Purchase price per share:                  180 cents

Total value of transaction                 R5,040.00

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

Cape Town

17 March 2016

Sponsor
PSG Capital

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