VMK - Verimark - Dealing in securities by a director

VMK - Verimark - Dealing in securities by a director                            
VERIMARK HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  1998/006957/06)                                          
JSE Share Code:  VMK                                                            
ISIN:  ZAE000068011                                                             
("Verimark" or "the Company")                                                   
DEALING IN SECURITIES BY A DIRECTOR                                             
In accordance with the requirements of paragraph 3.63 to 3.74 of the            
JSE Limited Listings Requirements ("Listings Requirements"), the                
following dealing in securities by a director should be noted:                  
Name of company                : VERIMARK HOLDINGS LIMITED                      
Name of director               : Jeremy E Thomas                                
Class of securities            : Ordinary shares in Verimark                    
Nature of transaction          : Purchase                                       
Nature of interests            : Direct beneficial                              
Date of transaction            : 21 January 2011                                
No of shares                   : 40,000                                         
Price                          : R1.60 per share                                
Total value of transaction     : R64,000                                        
                                                                                
Name of company                : VERIMARK HOLDINGS LIMITED                      
Name of director               : Jeremy E Thomas                                
Class of securities            : Ordinary shares in Verimark                    
Nature of transaction          : Purchase                                       
Nature of interests            : Direct beneficial                              
Date of transaction            : 24 January 2011                                
No of shares                   : 40,000                                         
Price                          : R1.60 per share                                
Total value of transaction     : R64,000                                        
*    The trades were done on-market; and                                        
*    Clearance in terms of section 3.66 of the Listings Requirements has been   
    obtained.                                                                   
Johannesburg                                                                    
25 January 2011                                                                 
Designated Advisor:                                                             
Grindrod Bank Limited                                                           
Date: 25/01/2011 11:47:01 Supplied by www.sharenet.co.za                     
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