RECM AND CALIBRE LIMITED - Notification of acquisition of a beneficial interest in securities and share dealings by an associate of directors

Notification of acquisition of a beneficial interest in securities and share dealings by an associate of directors

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 acquisition of a beneficial interest in securities

Shareholders are hereby notified that RAC has received formal notification in the prescribed form, that
Peresec Prime Brokers Proprietary Limited (“Peresec”), has acquired an interest in the preference
shares of RAC, such that the total interest in the preference shares of RAC held by Peresec now
amounts to 8.96% of the total issued preference shares of RAC.

As required in terms of the Companies Act 71 of 2008, RAC will file the required notices with the
Takeover Regulation Panel.

Shareholders are referred to a separate announcement made by Astoria Investments Ltd for further
information in this regard.


Notification of share dealings by an associate of Directors

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby
notified that an associate of directors of the Company has acquired RAC preference shares. Details
of the acquisitions are as follows:


   Name of directors:                            Pieter Gerhardt Viljoen (Executive Director)
                                                 Theunis de Bruyn (Non – Executive Director)
                                                 Johannes Cornelis van Niekerk (Executive Director)
   Name of associate:                            Calibre Investment Holdings (Pty) Ltd (“CIH”)
   Relationship to associate:                    Messrs. Viljoen, de Bruyn and van Niekerk are
                                                 beneficial shareholders of CIH. Mr. de Bruyn is also a
                                                 director of CIH.
   Date of transaction:                          30 October 2020
   Price of securities:                          850 cents per share
   Number and class of securities purchased:     900 000 preference shares
   Total value of securities:                    R7 650 000.00
   Nature and extent of interest:                Indirect beneficial
   Nature of transaction:                        On-market acquisition
   Clearance to deal:                            Obtained

Cape Town
2 November 2020

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 02-11-2020 05:37:00
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