VERIMARK HOLDINGS LIMITED - Notification in terms of Section 122(3) of The Companies Act and Section 3.83(b) of The JSE Listings Requirements

Notification in terms of Section 122(3) of The Companies Act and Section 3.83(b) of The JSE Listings Requirements

VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/006957/06)
JSE Code: VMK & ISIN: ZAE000068011
(“Verimark” or "the Company")

NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND SECTION 3.83(b) OF THE
JSE LISTINGS REQUIREMENTS

In accordance with section 122(3) (b) of the Companies Act, 71 of 2008 ("the Act"), and section
3.83(b) of the JSE Limited Listings Requirements, holders of ordinary shares in the Company are
advised that The Van Straaten Family Trust, increased their direct beneficial interest in ordinary
shares of the Company ("the securities"), such that its beneficial interests of the securities of the
Company amount to 56% of the total number of shares in issue.

Verimark Holdings Limited hereby confirms that it has received the required notices from The Van
Straaten Family Trust in terms of section 122(3) (a) of the Act, Verimark Holdings Limited has filed
the required notices with the Takeover Regulation Panel.

Johannesburg

4 March 2014

Sponsor: Grindrod Bank Limited

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