Trading Statement AUSTRO GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2001/029771/06) Share code: ASO ISIN: ZAE000090882 (“Austro” or the “Group”) TRADING STATEMENT In terms of the Listing Requirements of the JSE Limited, companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported upon next will differ by at least 20% from the financial results for the previous corresponding period. Accordingly, shareholders are advised that, for the year ended 31 August 2012, Austro anticipates earnings per share and headline earnings per share to be more than 20% lower compared to the previous year. Some of the major negative variances affecting the comparison include an onerous lease expense in respect of one of the Groups' premises, an increase in inventory provision and the impairment of goodwill. No additional goodwill impairment is required when compared to the impairment reported in respect of the six months ended 29 February 2012. 31 August 2012 31 August 2011 Reviewed estimate Audited (Loss)/earnings per share (cents) Between (36,1) and (42,1) 1.5 Headline (loss)/earnings per share (cents) Between (4,9) and (5,7) 1.6 Austro’s reviewed condensed results for the year ended 31 August 2012 will be released on SENS at the latest 29 November 2012. 5 November 2012 Sponsor Java Capital Date: 05/11/2012 04:10:00 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.