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) Date: 15/08/2012 03:39:00 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.