Dealings in securities by an associate of 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 AN ASSOCIATE OF A DIRECTOR OF 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 Austro: Name of associate: The Abrahams Family Trust Name of director and relationship to director: Rhys Abrahams, who is a beneficiary of The Abrahams Family Trust Name of subsidiary company: New Way Power Proprietary Limited Transaction date: 26 November 2013 Class of securities: Ordinary shares Number of securities: 948 000 Price per security: R1.05 Total value of transaction: R995 400.00 Nature of transaction: On-market sale Name of associate: The Abrahams Family Trust Name of director and relationship to director: Rhys Abrahams, who is a beneficiary of The Abrahams Family Trust Name of subsidiary company: New Way Power Proprietary Limited Transaction date: 26 November 2013 Class of securities: Ordinary shares Number of securities: 131 000 Price per security: R1.06 Total value of transaction: R138 860.00 Nature of transaction: On-market sale Name of associate: The Abrahams Family Trust Name of director and relationship to director: Rhys Abrahams, who is a beneficiary of The Abrahams Family Trust Name of subsidiary company: New Way Power Proprietary Limited Transaction date: 26 November 2013 Class of securities: Ordinary shares Number of securities: 50 000 Price per security: R1.07 Total value of transaction: R53 500.00 Nature of transaction: On-market sale Name of associate: The Abrahams Family Trust Name of director and relationship to director: Rhys Abrahams, who is a beneficiary of The Abrahams Family Trust Name of subsidiary company: New Way Power Proprietary Limited Transaction date: 26 November 2013 Class of securities: Ordinary shares Number of securities: 52 000 Price per security: R1.17 Total value of transaction: R60 840.00 Nature of transaction: On-market sale Name of associate: The Abrahams Family Trust Name of director and relationship to director: Rhys Abrahams, who is a beneficiary of The Abrahams Family Trust Name of subsidiary company: New Way Power Proprietary Limited Transaction date: 27 November 2013 Class of securities: Ordinary shares Number of securities: 2 844 000 Price per security: R1.05 Total value of transaction: R2 986 200.00 Nature of transaction: On-market sale Name of associate: The Abrahams Family Trust Name of director and relationship to director: Rhys Abrahams, who is a beneficiary of The Abrahams Family Trust Name of subsidiary company: New Way Power Proprietary Limited Transaction date: 27 November 2013 Class of securities: Ordinary shares Number of securities: 25 000 Price per security: R1.09 Total value of transaction: R27 250.00 Nature of transaction: On-market sale 28 January 2014 Sponsor Java Capital Date: 28/01/2014 10:25:00 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.