AFRIMAT LIMITED - CLOSED PERIOD SHARE REPURCHASE PROGRAMME

CLOSED PERIOD SHARE REPURCHASE PROGRAMME

Afrimat Limited
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT ISIN: ZAE000086302
(“Afrimat” or “the Company”)

CLOSED PERIOD SHARE REPURCHASE PROGRAMME

Shareholders are hereby advised that Afrimat has, via its subsidiary company, granted a mandate
for the repurchase of its ordinary shares during its closed period. This period commences on 1
September 2013 and terminates on or about 31 October 2013 when the Company is scheduled to
publish its interim results.

The mandate has been entered into with a single agent who has full discretion in executing the
Repurchase Programme. The intention is to repurchase a maximum of 5 million Afrimat shares
for an aggregate consideration not exceeding R45.0 million. Any repurchase of shares may not
be executed at a price greater than 10% above the weighted average trading price for Afrimat
ordinary shares for the five business days immediately preceding the date on which any such
repurchase is effected.

Cape Town
30 August 2013

Sponsor: Bridge Capital Advisors (Pty) Limited

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