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RECM AND CALIBRE LIMITED - Notification of share dealings by associates of directors of the Company

Release Date: 26/02/2014 16:54
Code(s): RACP     PDF:  
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Notification of share dealings by associates of directors of the Company

RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: RACP
ISIN: ZAE000145041
("RAC" or "the Company")


Notification of share dealings by associates of directors of the Company


In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are
hereby notified that RAC shares were acquired by associates of the directors of the Company.
Details of the acquisitions are indicated below:


Dealings by associates of Piet Viljoen (Executive Director)


1. Name of Associate:              Calibre Capital (Pty) Ltd
   Relationship to Associate:      Shareholder and director
   Date of transaction:            25 February 2014
   Price of securities:            1 265 cents
   Number of securities:           230 300
   Total value of securities:      R 2 913 295
   Class of shares:                Preference shares
   Nature of transaction:          Acquisition
   Interest (direct or indirect):  Indirect beneficial
   On- or off-market transaction:  On-market


Dealings by associates of Jan van Niekerk (Executive Director)


1. Name of Associate:              The Cora Foundation
   Relationship to Associate:      Trustee
   Date of transaction:            25 February 2014
   Price of securities:            1 265 cents
   Number of securities:           65 000
  Total value of securities:       R822 250
  Class of shares:                 Preference shares
  Nature of transaction:           Acquisition
  Interest (direct or indirect):   Indirect non-beneficial
  On- or off-market transaction:   On-market


2. Name of Associate:              TTOW Investments CC
  Relationship to Associate:       Member
  Date of transaction:             25 February 2014
  Price of securities:             1 265 cents
  Number of securities:            67 050
  Total value of securities:       R848 182.50
  Class of shares:                 Preference shares
  Nature of transaction:           Acquisition
  Interest (direct or indirect):   Indirect beneficial
  On- or off-market transaction:   On-market


3. Name of Associate:              L&C Trust
  Relationship to Associate:       Trustee and beneficiary
  Date of transaction:             25 February 2014
  Price of securities:             1 265 cents
  Number of securities:            20 000
  Total value of securities:       R253 000
  Class of shares:                 Preference shares
  Nature of transaction:           Acquisition
  Interest (direct or indirect):   Indirect beneficial
  On- or off-market transaction:   On-market


4. Name of Associate:              Maximus Investments CC
  Relationship to Associate:       Member
  Date of transaction:             25 February 2014
  Price of securities:             1 265 cents
  Number of securities:            123 632
  Total value of securities:       R1 563 944.80
  Class of shares:                 Preference shares
  Nature of transaction:           Acquisition
  Interest (direct or indirect):   Indirect beneficial
  On- or off-market transaction:   On-market


Dealings by Associates of Theunis de Bruyn (Executive Director)


1. Name of Associate:              Calibre Capital (Pty) Ltd
  Relationship to Associate:       Shareholder and director
  Date of transaction:             25 February 2014
  Price of securities:             1 265 cents
  Number of securities:            239 700
  Total value of securities:       R3 032 205
  Class of shares:                 Preference shares
  Nature of transaction:           Acquisition
  Interest (direct or indirect):   Indirect beneficial
  On- or off-market transaction:   On-market


2 Name of Associate:               Theunis de Bruyn Family Trust
  Relationship to Associate:       Trustee and beneficiary
  Date of transaction:             25 February 2014
  Price of securities:             1 265 cents
  Number of securities:            330 000
  Total value of securities:       R4 174 500
  Class of shares:                 Preference shares
  Nature of transaction:           Acquisition
  Interest (direct or indirect):   Indirect beneficial
  On- or off-market transaction:   On-market


Cape Town
26 February 2014


Sponsor to RECM and Calibre Limited
Questco (Pty) Ltd

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