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CPN - Capricorn - Director`s Dealing CAPRICORN INVESTMENT HOLDINGS LIMITED (formerly Cenmag Holdings Limited) (Registration Number 1987/004821/06) ("Capricorn" or "the Company") Share code: CPN ISIN: ZAE000149951 DIRECTOR`S DEALING AND NOTIFICATION IN TERMS OF SECTION 122 OF THE COMPANIES ACT, No. 71 of 2008 ("The Act") DIRECTOR`S 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"), and are advised that in terms of another option agreement signed on or about 20 June 2010, between TAM and JC Herbst, JC Herbst also elected to exercised his First Put Option (to sell 8 514 602 Capricorn shares to TAM at R0.13 per share). JC Herbst is a director of the Company and accordingly, in compliance with rule 3.63 - 3.74 of the JSE Listings Requirements, his dealing is required to be disclosed as follows: Name of director: JC Herbst Company: Capricorn Date of transaction: 15 February 2012 Number of shares: 8 514 602 Class of securities: Ordinary Shares Nature of transaction: Sale Price per share: R0.13 Nature of director`s Direct Beneficial interest: Extent of interest: 14.22% Value of transaction: R1 106 898.26 How Traded: Off Market Clearance: Yes SECTION 122 NOTIFICATION As a result of the disposal referred to above, JC Herbst reduced his shareholding in Capricorn from 20.53% to 14.22%. JC Herbst has notified the Company using a TRP 121.1 form of his disposal. The Company has filed the notification using a TRP 121.2 form with the TRP as required in terms of the Act. Johannesburg 16 February 2012
Sponsor Corporate Advisor Arcay Moela Sponsors AfrAsia Corporate (Proprietary) Limited Finance(Proprietary) Limited Date: 16/02/2012 17:50:40 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.
