Dealings in securities by an associate of a director and by a directors of a major subsidiary of Austro AUSTRO GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2001/029771/06) Share code: ASO ISIN: ZAE000090882 (“Austro”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF AUSTRO Shareholders are advised of the following information relating to the dealings in securities by an associate of a director and by a director of a major subsidiary of Austro: Name of associate: The Freed Trust Name of director: Jonathan Freed, who is a trustee and a beneficiary of The Freed Trust Transaction date: 24 May 2013 Class of securities: Ordinary shares Number of securities: 24 300 000 Price per security: R0.55 Total value: R13 365 000.00 Nature of transaction: On-market sale Name of subsidiary company: Austro Proprietary Limited Name of director: Brian Downs Transaction date: 24 May 2013 Class of securities: Ordinary shares Number of securities: 13 381 250 Price per security: R0.55 Total value: R7 359 687.50 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 27 May 2013 Sponsor Java Capital Date: 27/05/2013 05:21:00 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.