Dealings in securities by a director and by an associate of a director of Austro AUSTRO GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2001/029771/06) JSE share code: ASO ISIN: ZAE000090882 (“Austro” or “the company”) DEALING IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF AUSTRO Shareholders are advised of the following information relating to an agreement in respect of the sale of shares of Austro resulting in dealings in securities by a director and by an associate of a director of the company: Name of director: David Brouze Transaction date: 2 August 2013 Class of securities: Ordinary shares Number of securities: 71 318 750 Price per security: R0.4572 Total value of transaction: R32 609 668.00 Nature of transaction: Off-market sale conditional on Competition Commission approval Nature and extent of director’s interest: Direct beneficial Clearance to deal: Yes Name of associate Ricophase Proprietary Limited Name of director: David Brouze, who is a beneficiary of the David Brouze Trust which owns 50% of Ricophase Proprietary Limited Transaction date: 2 August 2013 Class of securities: Ordinary shares Number of Securities: 71 318 750 Price per security: R0.4572 Total value of transaction: R32 609 668.00 Nature of transaction: Off-market purchase conditional on Competition Commission approval Name of associate Ricophase Proprietary Limited Name of director: David Brouze, who is a beneficiary of the David Brouze Trust which owns 50% of Ricophase Proprietary Limited Transaction date: 2 August 2013 Class of securities: Ordinary shares Number of Securities: 37 681 250 Price per security: R0.5520 Total value of transaction: R20 800 332.00 Nature of transaction: Off-market purchase conditional on Competition Commission approval 6 August 2013 Sponsor Java Capital Date: 06/08/2013 05:14:00 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.