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RGT SMART MARKET INTELLIGENCE LTD - CHANGE IN THE NATURE OF A DIRECTORS HOLDINGS AND NOTIFICATION IN TERMS OF SECTION 122 OF THE COMPANIES ACT, No. 71

Release Date: 15/08/2012 15:39
Code(s): RGT     PDF:  
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CHANGE IN THE NATURE OF A DIRECTOR’S HOLDINGS AND NOTIFICATION IN TERMS OF SECTION 122 OF THE COMPANIES ACT, No. 71

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


CHANGE IN THE NATURE OF A DIRECTOR’S HOLDINGS AND
NOTIFICATION IN TERMS OF SECTION 122 OF THE COMPANIES ACT,
No. 71 of 2008 (“The Act”)


In compliance with rules 3.63 – 3.74 of the JSE Listings
Requirements, shareholders are advised that Mr Paul De
Vantier has restructured his shareholding in the Company by
way of the following two share transfers, from his family
trust to Dorothy Alaynne De Vantier and from his family
trust into his own name. Both are detailed below:

Name of director:             Paul De Vantier
Name of company:              RGT SMART
Date of transaction:          13 August 2012
Class of securities:          Ordinary shares
Number of securities:         28 671 103
Transfer price:               10 cents
Total value of transaction:   R2 867 110
Nature of transaction:        Transfer from the De Vantier
                              Family Trust to Dorothy
                              Alaynne De Vantier
Nature of interest:           Indirect Beneficial
Extent of interest:           5.73%
How traded:                   Off market
Clearance obtained:           Yes

Name of director:             Paul De Vantier
Name of company:              RGT SMART
Date of transaction:          13 August 2012
Class of securities:          Ordinary shares
Number of securities:         16 355 102
Transfer price:               10 cents
Total value of transaction:   R1 635 510
Nature of transaction:        Transfer from the De Vantier
                              Family Trust to Paul De
                              Vantier
Nature of interest:           Direct Beneficial
Extent of interest:           3.27%
How traded:                   Off market
Clearance obtained:           Yes

SECTION 122 NOTIFICATION

As a result of the share transfers referred to above, Mrs
DA De Vantier increased her shareholding in RGTS from 0.02%
to 5.76%. The De Vantier Family Trust decreased its
shareholding in RGTS from 13.01% to 4%. Mrs DA De Vantier
and The De Vantier Family Trust have notified the Company
of their transactions using a TRP 121.1 form. In addition,
the Company has filed TRP 121.2 notification forms with the
Takeover Regulation Panel as required in terms of the Act.

Johannesburg
15 August 2012

Designated Advisor
Arcay Moela Sponsors (Proprietary) Limited
(Registration number 2006/033725/07)

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