Dealings in securities by directors, the company secretary and directors of major subsidiaries of EFG EFFICIENT GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 2006/036947/06) JSE share code: EFG ISIN: ZAE 000151841 (“EFG”) DEALINGS IN SECURITIES BY DIRECTORS, THE COMPANY SECRETARY AND DIRECTORS OF MAJOR SUBSIDIARIES OF EFG Shareholders are advised of the following information relating to the offer to directors, the company secretary and directors of major subsidiaries of EFG (jointly hereinafter referred to as “the Participants” to purchase shares under the Efficient Group Share Incentive Trust which makes provision for a share purchase scheme in terms of which the shares shall be released to the Participants upon payment of the purchase price and in three equal tranches on the first, second and third anniversary of the acceptance of the offer (“Share Purchase Scheme”): Name of director: H Weidhase Transaction date: 21 August 2013 Class of securities: Share options in respect of ordinary shares Number of securities: 96 465 Option strike price: R1.53 Total value of transaction: R147 591.45 Nature of transaction: Off-market acceptance of shares offered in terms of the Share Purchase Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: D Roodt Transaction date: 21 August 2013 Class of securities: Share options in respect of ordinary shares Number of securities: 175 585 Option strike price: R1.53 Total value of transaction: R268 645.05 Nature of transaction: Off-market acceptance of shares offered in terms of the Share Purchase Scheme Nature and extent of director’s interest: Direct beneficial Name of director: A De Klerk Transaction date: 21 August 2013 Class of securities: Share options in respect of ordinary shares Number of securities: 129 032 Option strike price: R1.53 Total value of transaction: R197 418.96 Nature of transaction: Off-market acceptance of shares offered in terms of the Share Purchase Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: P Hewett Name of subsidiary company: Efficient Financial Services Limited Transaction date: 21 August 2013 Class of securities: Share options in respect of ordinary shares Number of securities: 179 500 Option strike price: R1.53 Total value of transaction: R274 635.00 Nature of transaction: Off-market acceptance of shares offered in terms of the Share Purchase Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: D Gill Name of subsidiary company: Efficient Collective Investments Proprietary Limited Transaction date: 21 August 2013 Class of securities: Share options in respect of ordinary shares Number of securities: 65 789 Option strike price: R1.53 Total value of transaction: R100 657.17 Nature of transaction: Off-market acceptance of shares offered in terms of the Share Purchase Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: R Barnard Transaction date: 21 August 2013 Class of securities: Share options in respect of ordinary shares Number of securities: 129 032 Option strike price: R1.53 Total value of transaction: R197 418.96 Nature of transaction: Off-market acceptance of shares offered in terms of the Share Purchase Scheme Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes Name of director: L Levy Name of subsidiary company: Efficient Select Proprietary Limited Transaction date: 21 August 2013 Class of securities: Share options in respect of ordinary shares Number of securities: 300 000 Option strike price: R1.53 Total value of transaction: R459 000.00 Nature of transaction: Off-market acceptance of shares offered in terms of the Share Purchase Scheme Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 21 August 2013 Sponsor Java Capital Date: 21/08/2013 05:16:00 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.