Dealings in securities by directors and company secretary FONEWORX HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1997/010640/06) Share code: FWX ISIN: ZAE000086237 (“FoneWorx”) DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Mr Mark Smith Company: FoneWorx Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Off market purchase of shares Date of transaction: 30 June 2014 Price per security: R2.28 Number of securities: 300 244 Total value: R684 556.32 Extent of director’s interest: Direct beneficial Name of director: Mr Pieter Scholtz Company: FoneWorx Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Off market purchase of shares Date of transaction: 30 June 2014 Price per security: R2.28 Number of securities: 475 244 Total value: R1 083 556.32 Extent of director’s interest: Direct beneficial Name of director: Mr Graham Groenewaldt Company: FoneWorx Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Off market purchase of shares Date of transaction: 30 June 2014 Price per security: R2.28 Number of securities: 475 244 Total value: R1 083 556.32 Extent of director’s interest: Direct beneficial Name of company secretary: Mr Stefan Kleynhans Company: FoneWorx Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Off market purchase of shares Date of transaction: 30 June 2014 Price per security: R2.28 Number of securities: 140 000 Total value: R319 200.00 Extent of director’s interest: Direct beneficial Johannesburg 30 June 2014 Designated Adviser Merchantec Capital Date: 30/06/2014 02:10:00 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.