Dealing in Ububele Holdings Limited securities by an associate of a director Ububele Holdings Limited Incorporated in the Republic of South Africa (Registration number: 1998/011074/06) Share code: UBU ISIN Code: ZAE000144739 (“Ububele” or “the Company”) DEALING IN UBUBELE HOLDINGS LIMITED SECURITIES BY AN ASSOCIATE OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by an associate of a director is disclosed: NAME OF DIRECTOR: Charles Henry Rickens COMPANY OF WHICH I AM DIRECTOR: Ububele Holdings Limited STATUS: Executive Director TYPE OF SECURITIES: Shares CLASS OF SECURITIES: Ordinary DATE OF TRANSACTION: 31 March 2014 (1) 01 April 2014 (2) SHARE PRICE (CENTS): 33 (1 & 2) NUMBER OF SECURITIES TRANSACTED: 11 810 (1) 144 422 (2) TOTAL RAND VALUE OF SECURITIES: R3 897.30 (1) R47 659.26 (2) NATURE OF TRANSACTION: Acquisition of shares by an associate of the director (On-market) NAME OF ASSOCIATE: Judletts Trust RELATIONSHIP WITH DIRECTOR The director is a trustee and a beneficiary of the associate. NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect beneficial TRANSACTION: CLEARANCE OBTAINED: Yes 02 April 2014 Designated Adviser PSG Capital (Pty) Limited Date: 02/04/2014 12:45:00 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.