RGT SMART MARKET INTELLIGENCE LTD - Dealings in Securities by Directors

Dealings in Securities by Directors

RGT SMART MARKET INTELLIGENCE LIMITED
Incorporated in the Republic of South Africa)
(Registration number: 2008/014367/06)
Share Code: RGT ISIN: ZAE000143715
("RGT" or “the company”)

DEALING IN SECURITIES BY DIRECTORS

Shareholders are referred to the firm intention announcement, dated 30 April 2013, whereby
Halls Technologies (Pty) Limited made an offer to acquire all the ordinary shares in RGT, not
already held by its wholly owned subsidiary Lightstone (Pty) limited, and the subsequent
delisting of RGT, by way of a scheme of arrangement (“the Scheme”).

Certain directors have been approached to provide irrevocable undertakings to vote in favour
of the Scheme. If implemented, the Scheme would trigger a directors dealing and therefore,
in compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information is disclosed:

Company                                           :   RGT Smart Intelligence Limited
Name of Director                                  :   Paul de Vantier
Status of Director                                :   Chief Executive Officer
Type and Class of Securities                      :   Ordinary Shares
Nature of Transaction                             :   Disposal (in the event that the Scheme
                                                      is implemented)
Nature and Extent of Director’s Interest in the   :   Direct, Beneficial
Transaction
Date of Signing of Irrevocable Undertaking        :   26 April 2013
Anticipated Implementation Date of the            :   24 June 2013
Scheme
Price per Share                                   :   R0.10
Total Number of Securities Transacted             :   20 074 205
Total Rand Value of Securities                    :   R2 007 420.50
Confirmation that Clearance had been given        :   Yes
in terms of Paragraph 3.66


Company                                           :   RGT Smart Intelligence Limited
Name of Director                                  :   Dr Neal Bruton
Status of Director                                :   Executive
Name of Associate                                 :   The Bruton Primary Trust
Director’s Relationship with Associate            :   Trustee of Associate
Type and Class of Securities                      :   Ordinary Shares
Nature of Transaction                             :   Disposal (in the event that the Scheme
                                                      is implemented)
Nature and Extent of Director’s Interest in the   :   Indirect, Beneficial
Transaction
Date of Signing of Irrevocable Undertaking        :   26 April 2013
Anticipated Implementation Date of the            :   24 June 2013
Scheme
Price per Share                                   :   R0.10
Total Number of Securities Transacted             :   13,751,168
Total Rand Value of Securities                    :   R1 375 116.80
Confirmation that Clearance has been given        :   Yes
in terms of Paragraph 3.66


Johannesburg
30 April 2013

Corporate Adviser and Transaction Designated Adviser:
PSG Capital Proprietary Limited

Designated Adviser:
Arcay Moela Sponsors Proprietary Limited

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