Dealings in securities by an associate of a director and by a director of a major subsidiary of the company 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 AN ASSOCIATE OF A DIRECTOR AND BY A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY Shareholders are advised of the following information relating to the dealings in securities by an associate of a director and a director of a major subsidiary of EFG: Name of associate: Lex Family Trust Name of director and relationship to director: Fried Liedtke, who is a trustee and beneficiary of the Lex Family Trust Transaction date: 9 June 2014 Class of securities: Ordinary shares Number of securities: 1 000 000 Price per security: R1.60 Total value of transaction: R1 600 000.00 Nature of transaction: Off-market purchase Nature and extent of director’s interest: Indirect beneficial Name of director: Nico Burger Name of subsidiary company: Verso Investment Services (Pty) Ltd Transaction date: 9 June 2014 Class of securities: Ordinary shares Number of securities: 1 000 000 Price per security: R1.60 Total value of transaction: R1 600 000.00 Nature of transaction: Off-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 11 June 2014 Sponsor Java Capital Date: 11/06/2014 04:15:00 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.