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CPN - Capricorn Investment Holdings Limited - Directors` dealing and notification in terms of section 122 of the companies act, no. 71 of 2008 CAPRICORN INVESTMENT HOLDINGS LIMITED (formerly Cenmag Holdings Limited) (Registration Number 1987/004821/06) ("Capricorn" or "the Company") Share code: CPN ISIN: ZAE000149951 DIRECTORS` DEALING AND NOTIFICATION IN TERMS OF SECTION 122 OF THE COMPANIES ACT, No. 71 of 2008 DIRECTORS DEALING Shareholders are referred to the SENS announcement dated 13 February 2012, which detailed the change in control as a result of the exercise by EM Greenblatt of put options granted by Trinity Asset Management Proprietary Limited ("TAM") to sell the ordinary shares recorded below in terms of option agreements signed on or about 20 June 2010, and the mandatory offer by TAM to the minority shareholders of Capricorn occasioned by the exercise of these options. Shareholders are advised that EM Greenblatt is a director of the Company. Accordingly, in compliance with rule 3.63 - 3.74 of the JSE Listings Requirements, her dealings are required to be disclosed, and are disclosed as follows: Name of director: EM Greenblatt Company: Capricorn Date of transaction: 09 February 2012 Number of shares: 20 945 845 Class of securities: Ordinary Shares Nature of transaction: Sale Price per share: R0.13 Nature of director`s Direct Beneficial interest: Extent of interest: 34.98% Value of transaction: R2 722 959.85 How Traded: Off Market Clearance: Yes SECTION 122 NOTIFICATION As a result of the exercise of the put options referred to above, TAM`s shareholding in Capricorn will increase from 34.99% to 69.97% and accordingly TAM is required to notify the Company, and has notified the Company, using a TRP 121.1 form of this further acquisition. The Company has filed the notification, using a TRP 121.2 form, with the TRP as required by Section 122 of the Companies Act, No. 71 of 2008 ("the Act"). In addition, EM Greenblatt has also, by virtue of the disposal referred to above, reduced her shareholding in Capricorn from 34.98% to 0%. EM Greenblatt has notified the Company using a TRP 121.1 form of her disposal. The Company has filed the notification using a TRP 121.2 form with the TRP as required in terms of the Act. Johannesburg 13 February 2012 Sponsor Arcay Moela Sponsors (Proprietary) Limited Date: 13/02/2012 16:09:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
