Dealings in securities by an associate of a director of New Way Power (Pty) Ltd, 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 AN ASSOCIATE OF A DIRECTOR OF NEW WAY POWER PROPRIETARY LIMITED, A MAJOR SUBSIDIARY OF AUSTRO Shareholders are advised of the following information relating to the dealings in securities by an associate of a director of a major subsidiary of the company: Name of associate: The W.A.F. Trust Name of director and relationship to director: Wayne Freed, who is a trustee and beneficiary of The W.A.F. Trust Name of subsidiary company: New Way Power Proprietary Limited Transaction date: 21 November 2013 Class of securities: Ordinary shares Number of securities: 4 048 985 Price per security: R1.05 Total value of transaction: R4 251 434.25 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of associate: The W.A.F. Trust Name of director and relationship to director: Wayne Freed, who is a trustee and beneficiary of The W.A.F. Trust Name of subsidiary company: New Way Power Proprietary Limited Transaction date: 21 November 2013 Class of securities: Ordinary shares Number of securities: 1 015 Price per security: R1.10 Total value of transaction: R1 116.50 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes 25 November 2013 Sponsor Java Capital Date: 25/11/2013 04:00:00 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.