DENEB INVESTMENTS LIMITED - Exercise Of Options By Director In Terms Of The Deneb Long Term Incentive Scheme And Sale Of Securities By Director

Exercise Of Options By Director In Terms Of The Deneb Long Term Incentive Scheme And Sale Of Securities By Director

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

EXERCISE OF OPTIONS BY DIRECTOR IN TERMS OF THE DENEB LONG TERM INCENTIVE
SCHEME AND SALE OF SECURITIES BY DIRECTOR

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


  NAME OF DIRECTOR                 G Wege
  COMPANY OF WHICH I AM A          Deneb Investments Limited
  DIRECTOR
  STATUS: EXECUTIVE/NON-           Executive
  EXECUTIVE
  TYPE OF SECURITIES               Shares
  CLASS OF SECURITIES              Ordinary
  DATE OF TRANSACTION              31 August 2017
  CENTS PER SHARE                  170
  NUMBER OF SECURITIES             263,539
  TRANSACTED
  TOTAL RAND VALUE OF              R448,016.30
  SECURITIES
  NATURE OF TRANSACTION            Delivery of ordinary shares through the
                                   exercise of Deneb Long Term Incentive
                                   Scheme options granted and accepted in
                                   2014 at a nil strike price (off-market)
  NATURE AND EXTENT OF             Direct beneficial
  INTEREST IN THE TRANSACTION
  CLEARANCE OBTAINED               Yes


  NAME OF DIRECTOR                 G Wege
  COMPANY OF WHICH I AM A          Deneb Investments Limited
  DIRECTOR
  STATUS: EXECUTIVE/NON-           Executive
  EXECUTIVE
  TYPE OF SECURITIES               Shares
  CLASS OF SECURITIES              Ordinary
  DATE OF TRANSACTIONS             30 August 2017               (1)
                                   31 August 2017               (2)
  CENTS PER SHARE                  179                          (1)
                                   170                          (2)
  NUMBER OF SECURITIES             100                          (1)
  TRANSACTED                       31,565                       (2)
  TOTAL RAND VALUE OF              R179.00                      (1)
  SECURITIES                       R53,660.50                   (2)
  NATURE OF TRANSACTIONS           Sale of ordinary shares
                                   (on-market)
  NATURE AND EXTENT OF             Direct beneficial
  INTEREST IN THE TRANSACTIONS
  CLEARANCE OBTAINED               Yes

Clearance to deal in these shares was obtained in accordance with rule 3.66
of the JSE Listings Requirements.

Cape Town
31 August 2017

Sponsor
PSG Capital

Date: 31/08/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.