Change in directors’ interest announcement CONVERGENET HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/015580/06) Share code: CVN ISIN: ZAE000102067 (“ConvergeNet” or “the Company”) CHANGE IN DIRECTORS’ INTEREST ANNOUNCEMENT In compliance with rules 3.63 – 3.74 of the JSE Listings Requirements, the following changes in the interest of directors of ConvergeNet as a result of off-market purchases and sales of shares in Yellow Star Group (Pty) Ltd (“Yellow Star”), a shareholder in ConvergeNet, is disclosed below: Name of director: T Modise Name of company: ConvergeNet Date of transaction: 4 June 2013 Class of securities: Ordinary shares Nature of transaction: Change in indirect beneficial interest as a result of the sale of shares in a shareholder of ConvergeNet Number of securities and 1 012 004 ordinary shares held nature and extent of interest in an indirect beneficial in the transaction: capacity through Yellow Star Clearance obtained: Yes Name of director: H van Dyk Name of company: ConvergeNet Date of transaction: 4 June 2013 Class of securities: Ordinary shares Nature of transaction: Change in indirect beneficial interest as a result of the purchase of shares in a shareholder of ConvergeNet Number of securities and 506 002 ordinary shares held nature and extent of interest in an indirect beneficial in the transaction: capacity through Yellow Star Clearance obtained: Yes Centurion 4 June 2013 Corporate adviser: AfrAsia Corporate Finance (Pty) Ltd Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 04/06/2013 04:28:00 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.