S A FRENCH LIMITED - Dealing in securities by associates of directors

Dealing in securities by associates of directors

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 ASSOCIATES OF DIRECTORS

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              :   5 September 2012
PRICE PER SHARE                  :   12.330 cents
TOTAL NUMBER OF SECURITIES       :   34 840 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   :   R4 295 650
NATURE OF TRANSACTION            :   Off-market acquisition
                                     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


COMPANY                          :   SA French
NAME OF DIRECTOR                 :   WM Mashaba
NAME OF ASSOCIATE                :   SA French Economic
                                     Empowerment 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              :   5 September 2012
PRICE PER SHARE                  :   12.330 cents
TOTAL NUMBER OF SECURITIES       :   34 840 000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES   :   R4 295 650
NATURE OF TRANSACTION            :   Off-market sale 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


Johannesburg
6 September 2012

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

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