GOLDRUSH HOLDINGS LIMITED - Dealings in securities by associates of directors

Dealings in securities by associates of directors

Goldrush Holdings Limited
(previously RECM and Calibre Limited)
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: GRSP
ISIN: ZAE000145041
("Goldrush" or "the Company")

DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are
hereby notified of the following dealings in securities by associates of directors.

Associates of Pieter Gerhardt Viljoen and Johannes Cornelis van Niekerk, executive directors of
Goldrush, concluded a series of inter-conditional off market transactions in Goldrush preference
shares, the result of which was to transfer ownership thereof from one of their associates to
another.


Name of directors:                  Pieter Gerhardt Viljoen and Johannes Cornelis van Niekerk
Name of associates:                 Calibre Investment Holdings (Pty) Ltd ("CIH") and Maximus
                                    Corporation (Pty) Ltd ("Maximus")
Relationship to associate:          Mr Viljoen and Mr van Niekerk are directors and indirect
                                    beneficial shareholders of CIH's holding company, Calibre
                                    Capital (RF) (Pty) Ltd ("Calibre Capital"), and indirect
                                    beneficial shareholders of Maximus.
                                    Mr Viljoen's indirect interest in Calibre Capital's issued
                                    shares and Maximus's issued shares is 27.5% and 33%,
                                    respectively.
                                    Mr van Niekerk's indirect interest in Calibre Capital's issued
                                    shares and Maximus's issued shares is 5% and 67%,
                                    respectively.
Nature and extent of interest:      Indirect beneficial
Nature of transaction:              Off-market transfer of preference shares from CIH to
                                    Maximus
Date of transaction:                9 September 2025
Price of securities:                800 cents
Number and class of securities:    1 342 827 preference shares
Total value of securities:         R10 742 616.00
Clearance obtained to deal:        Yes


Cape Town
10 September 2025

JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 10-09-2025 05:17:00
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