Directors' 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”) DIRECTORS’ 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: Hendrik Verreynne (Financial Director 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: 13 May 2013 Price per share: R 9.01 Number of shares: 319 645 Total value: R 2 880 001.45 Nature of interest: Direct beneficial Name of Director: Hendrik Verreynne (Financial Director 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: 13 May 2013 Price per share: R 9.01 Number of shares: 127 858 Total value: R 1 152 000.58 Nature of interest: Direct beneficial Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited. 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: 13 May 2013 Price per share: R 9.01 Number of shares: 479 467 Total value: R 4 319 997.67 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: 13 May 2013 Price per share: R 9.01 Number of shares: 191 787 Total value: R 1 728 000.87 Nature of interest: Direct beneficial Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited. Name of Director: Gert Coffee 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: 13 May 2013 Price per share: R 9.01 Number of shares: 191 787 Total value: R 1 728 000.87 Nature of interest: Direct beneficial Name of Director: Gert Coffee 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: 13 May 2013 Price per share: R 9.01 Number of shares: 76 715 Total value: R 691 202.15 Nature of interest: Direct beneficial Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited. Name of Company Secretary: Pieter De Wit (Company Secretary 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: 13 May 2013 Price per share: R 9.01 Number of shares: 38 357 Total value: R 345 596.57 Nature of interest: Direct beneficial Name of Company Secretary: Pieter De Wit (Company Secretary 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: 13 May 2013 Price per share: R 9.01 Number of shares: 15 343 Total value: R 138 240.43 Nature of interest: Direct beneficial Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited. 14 May 2013 Cape Town Sponsor: Bridge Capital Advisors (Pty) Limited Date: 14/05/2013 01:35:00 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.