Dealing in Ububele Holdings Limited securities Ububele Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1998/011074/06) Share code: UBU ISIN Code: ZAE000140182 (“Ububele” or “the Company”) DEALING IN UBUBELE HOLDINGS LIMITED SECURITIES In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director is disclosed: NAME OF DIRECTOR: Herbert William Cloete COMPANY OF WHICH I AM DIRECTOR: Ububele Holdings Limited STATUS: Chief Executive Officer TYPE OF SECURITIES: Shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 15 May 2013 SHARE PRICE (CENTS): 50 NUMBER OF SECURITIES TRANSACTED: 12 455 135 TOTAL RAND VALUE OF SECURITIES: R6 227 567.50 NATURE OF TRANSACTION: Disposal of shares by third party (off-market) NAME OF THE ASSOCIATE Unibert Investments (Pty) Limited RELATIONSHIP WITH DIRECTOR H W Cloete is the sole director and H W Cloete Family Trust, of which H W Cloete is a trustee, is the sole shareholder of Unibert Investments (Pty) Limited NATURE AND EXTENT OF THE Indirect beneficial DIRECTOR’S INTEREST IN THE TRANSACTION: CLEARANCE OBTAINED: Yes 17 May 2013 Designated Adviser PSG Capital (Pty) Limited Date: 17/05/2013 03:00:00 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.