RECM AND CALIBRE LIMITED - Share dealings by associates of a director

Share dealings by associates of a director

RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: RACP
ISIN: ZAE000145041
("RAC" or “the Company”)


         Notification of share dealings by associates of a director of the Company


In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are
hereby notified that associates of a director of the Company have dealt in RAC preference
shares. Details of the dealings are as follows:


Dealings by associates of Johannes Cornelis van Niekerk (Financial Director)


  Name of Associate:               T-Tow Investments (Pty) Ltd
  Relationship to Associate:       Mr van Niekerk is a director of T-Tow Investments. He is a
                                   trustee and beneficiary of the Cornel Trust, the sole
                                   shareholder in T-Tow Investments.
  Date of transaction:             29 September 2015
  Price of securities:             1 630 cents
  Number of securities:            7 500
  Total value of securities:       R 122 250.00
  Class of shares:                 Preference shares
  Nature of transaction:           Acquisition
  Interest (direct or indirect):   Indirect beneficial
  On- or off-market transaction:   On-market


   Name of Associate:              The Cora Foundation Trust
  Relationship to Associate:       Mr van Niekerk is one of 5 trustees of The Cora Foundation
                                   Trust, a charitable trust that was established by his family.
                                   Neither Mr van Niekerk nor any member of his family are
                                   beneficiaries of the Cora Foundation Trust.
  Date of transaction:             29 September 2015
  Price of securities:             1 630 cents
  Number of securities:            7 500
  Total value of securities:       R122 250.00
  Class of shares:                 Preference shares
  Nature of transaction:           Disposal
  Interest (direct or indirect):   Indirect non-beneficial
  On- or off-market transaction:   On-market


Cape Town
30 September 2015


Sponsor to RECM and Calibre Limited
Questco (Pty) Ltd

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