AFRIMAT LIMITED - Director's dealings and company secretary dealings

Director's dealings and company secretary dealings

Afrimat Limited
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT ISIN: ZAE000086302
(“Afrimat” or “the Company”)


DIRECTOR’S DEALINGS AND COMPANY SECRETARY DEALINGS


In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the
following information is disclosed:


Name of Director:               Andries van Heerden (CEO of Afrimat Limited)
Class of securities:            Ordinary shares
Nature of transaction:          Receipt of shares as settlement of vested rights in the Afrimat Share
                                Appreciation Rights scheme (Off market transaction)
Date of transaction:            11 February 2013
Price per share:                R 8.74
Number of shares:               385 584
Total value:                    R 3 370 004.16
Nature of interest:             Direct beneficial


Name of Director:               Andries van Heerden (CEO of Afrimat Limited)
Class of securities:            Ordinary shares
Nature of transaction:          Disposal of shares to settle tax liability relating to vested rights in the
                                Afrimat Share Appreciation Rights scheme (Off market transaction)
Date of transaction:            11 February 2013
Price per share:                R 8.74
Number of shares:               154 234
Total value:                    R 1 348 005.16
Nature of interest:             Direct beneficial




Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited.


11 February 2013
Cape Town
Sponsor: Bridge Capital Advisors (Pty) Limited

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