DENEB INVESTMENTS LIMITED - Exercise of Options by Directors in Terms of the Deneb Long Term Incentive Scheme and the Deneb Investments Employee

Exercise of Options by Directors in Terms of the Deneb Long Term Incentive Scheme and the Deneb Investments Employee

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”)

EXERCISE OF OPTIONS BY DIRECTORS IN TERMS OF THE DENEB LONG TERM
INCENTIVE SCHEME AND THE DENEB INVESTMENTS EMPLOYEE SHARE SCHEME

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

 NAME OF DIRECTOR                                S A Queen

 COMPANY OF WHICH A DIRECTOR                     Deneb Investments Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTIONS                          Delivery of ordinary shares
                                                 through the exercise of Deneb
                                                 Long Term Incentive Scheme
                                                 options at a strike
                                                 price of 152 cents
                                                 (off-market)                          (1)
 
                                                 Delivery of ordinary shares
                                                 through the exercise of Deneb
                                                 Long Term Incentive Scheme
                                                 options at a strike price of 146
                                                 cents (off-market)                    (2)

 DATE OF TRANSACTIONS                            6 July 2022                           (1-2)


 CENTS PER SHARES                                246 cents                             (1-2)

 NUMBER OF SECURITIES TRANSACTED                 417,039                               (1)
                                                 646,842                               (2)

 TOTAL RAND VALUE OF SECURITIES                  R1,025,915.94                         (1)
 TRANSACTED                                      R1,591,231.32                         (2)

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTIONS
 
 
 NAME OF DIRECTOR                               G D T Wege

 COMPANY OF WHICH A DIRECTOR                    Deneb Investments Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                Executive

 TYPE AND CLASS OF SECURITIES                   Ordinary shares

 NATURE OF TRANSACTIONS                         Delivery of ordinary shares
                                                through the exercise of Deneb
                                                Long Term Incentive Scheme
                                                options at a strike
                                                price of 146 cents
                                                (off-market)                          (1)

                                                Delivery of ordinary shares
                                                through the exercise of Deneb
                                                Investments Employee Share Scheme
                                                options at a strike
                                                price of 178 cents
                                                (off-market)                         (2)

 DATE OF TRANSACTIONS                           6 July 2022                          (1-2)


 CENTS PER SHARES                               246 cents                            (1-2)

 NUMBER OF SECURITIES TRANSACTED                271,649                              (1)
                                                199,636                              (2)

 TOTAL RAND VALUE OF SECURITIES                 R668,256.54                          (1)
 TRANSACTED                                     R491,104.56                          (2)

 NATURE AND EXTENT OF INTEREST IN               Direct, beneficial
 THE TRANSACTIONS


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Cape Town
7 July 2022

Sponsor
PSG Capital

Date: 07-07-2022 04:10:00
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