Dealings in securities by directors, an associate of a director and an associate of a director of a major subsidiary EFFICIENT GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 2006/036947/06) JSE share code: EFG ISIN: ZAE000151841 (“the company” or “EFG”) DEALINGS IN SECURITIES BY DIRECTORS, AN ASSOCIATE OF A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY Shareholders are advised of the following information relating to the dealings in securities by directors, an associate of a director and an associate of a director of a major subsidiary of EFG: Name of director: Christo Burger Transaction date: 8 May 2014 Class of securities: Ordinary shares Number of securities: 205 478 Price per security: R2.67 Total value of transaction: R548 626.26 Nature of transaction: Off-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Christo Burger Transaction date: 12 May 2014 Class of securities: Ordinary shares Number of securities: 94 522 Price per security: R2.67 Total value of transaction: R252 373.74 Nature of transaction: Off-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Arend de Waal Trust Name of director and relationship to director: Arend de Waal, who is a trustee and beneficiary of the Arend de Waal Trust Name of subsidiary company: Verso Investment Services (Pty) Ltd Transaction date: 12 May 2014 Class of securities: Ordinary shares Number of securities: 600 000 Price per security: R2.67 Total value of transaction: R1 602 000 Nature of transaction: Off-market purchase Nature and extent of director’s interest: Indirect beneficial Name of director: Dawie Roodt Transaction date: 8 May 2014 Class of securities: Ordinary shares Number of securities: 205 478 Price per security: R2.67 Total value of transaction: R548 626.26 Nature of transaction: Off-market sale 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: 12 May 2014 Class of securities: Ordinary shares Number of securities: 694 522 Price per security: R2.67 Total value of transaction: R1 854 373.74 Nature of transaction: Off-market sale Nature and extent of director’s interest: Indirect beneficial 14 May 2014 Sponsor Java Capital Date: 14/05/2014 09:39:00 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.