Dealings by directors, directors of major subsidiaries, company secretary and associates of directors - Rights Offer EFFICIENT GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 2006/036947/06) JSE share code: EFG ISIN: ZAE000151841 (“the company” or “Efficient”) DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES, THE COMPANY SECRETARY AND ASSOCIATES OF DIRECTORS OF EFFICIENT – RIGHTS OFFER Shareholders are advised that pursuant to the rights offer undertaken by Efficient, which closed on Friday, 4 April 2014, the following directors of Efficient and their associates have followed their rights and, in some instances, have applied for excess rights, as a result of which they have purchased the number of ordinary shares indicated against their names below: Name of director: Dawie Roodt Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 1 334 582 Price per security: R1.60 Total value of transaction: R2 135 331.20 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Dawie Roodt Family Trust Name of director and relationship to director: Dawie Roodt, who is a trustee and beneficiary of the Dawie Roodt Family Trust Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 171 314 Price per security: R1.60 Total value of transaction: R 274 102.40 Nature of transaction: Off-market Nature and extent of director’s interest: Indirect beneficial Name of director: Heiko Weidhase Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 1 503 794 Price per security: R1.60 Total value of transaction: R2 406 070.40 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Ekaterina Weidhase Name of director: Heiko Weidhase Relationship to director: Wife Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 656 712 Price per security: R1.60 Total value of transaction: R1 050 739.20 Nature of transaction: Off-market Nature and extent of director’s interest: Not applicable Name of associate: Alexandra Weidhase Name of director: Heiko Weidhase Relationship to director: Daughter Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 199 Price per security: R1.60 Total value of transaction: R318.40 Nature of transaction: Off-market Nature and extent of director’s interest: Not applicable Name of director: Anton de Klerk Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 154 074 Price per security: R1.60 Total value of transaction: R246 518.40 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: STRB Lewende Trust Name of director and relationship to director: Steve Booysen, who is a trustee and a beneficiary of the STRB Lewende Trust Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 919 822 Price per security: R1.60 Total value of transaction: R1 471 715.20 Nature of transaction: Off-market Nature and extent of director’s interest: Indirect beneficial Name of associate: RW Trust Name of director and relationship to director: Robert Walton, who is a trustee and a beneficiary of the RW Trust Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 3 546 227 Price per security: R1.60 Total value of transaction: R5 673 963.20 Nature of transaction: Off-market Nature and extent of director’s interest: Indirect beneficial Name of associate: Trustee Board Investments (Pty) Ltd Names of directors and relationship to Abrie du Preez and Thys du Preez, who are directors: directors of Trustee Board Investments (Pty) Ltd, a major shareholder of EFFICIENT Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 3 722 287 Price per security: R1.60 Total value of transaction: R5 955 659.20 Nature of transaction: Off-market Nature and extent of director’s interest: Indirect beneficial Name of company secretary: Rudi Barnard Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 42 807 Price per security: R1.60 Total value of transaction: R68 491.20 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Joe Rosen Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 3 081 Price per security: R1.60 Total value of transaction: R4 929.60 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: T Chivizhe Name of subsidiary company: Boutique Investment Partners (Pty) Ltd Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 830 Price per security: R1.60 Total value of transaction: R1 328.00 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Name of director: Luis Levy Name of subsidiary company: Efficient Select (Pty) Ltd Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 232 476 Price per security: R1.60 Total value of transaction: R371 961.60 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Name of director: Peter Hewett Name of subsidiary company: Efficient Financial Services (Pty) Ltd Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 278 316 Price per security: R1.60 Total value of transaction: R445 305.60 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial Name of director: Debra Gill Name of subsidiary company: Boutique Collective Investments (Pty) Ltd Transaction date: 7 April 2014 Class of securities: Ordinary shares Number of securities: 21 541 Price per security: R1.60 Total value of transaction: R34 465.60 Nature of transaction: Off-market Nature and extent of director’s interest: Direct beneficial 8 April 2014 Sponsor Java Capital Date: 08/04/2014 05:43:00 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.