Dealings in securities by a director of a major subsidiary 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”) DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF AUSTRO Shareholders are advised of the following information relating to dealings in securities by a director of a major subsidiary of the company: Name of director: Holger Heye Name of subsidiary company: New Way Power (Pty) Ltd Transaction date: 16 August 2013 Class of securities: Ordinary shares Number of securities: 557 546 Price per security: R0.81 Total value of transaction: R451 612.26 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal: Yes Name of director: Holger Heye Name of subsidiary company: New Way Power (Pty) Ltd Transaction date: 16 August 2013 Class of securities: Ordinary shares Number of securities: 1 000 Price per security: R0.82 Total value of transaction: R820.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal: Yes Name of director: Holger Heye Name of subsidiary company: New Way Power (Pty) Ltd Transaction date: 19 August 2013 Class of securities: Ordinary shares Number of securities: 1 046 000 Price per security: R0.81 Total value of transaction: R847 260.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal: Yes Name of director: Holger Heye Name of subsidiary company: New Way Power (Pty) Ltd Transaction date: 20 August 2013 Class of securities: Ordinary shares Number of securities: 905 000 Price per security: R0.81 Total value of transaction: R733 050.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal: Yes 21 August 2013 Sponsor Java Capital Date: 21/08/2013 05:03:00 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.