Dealing In Shares By An Associate Of A Director And Disclosure Of Acquisition Of Securities Sekunjalo Investments Limited (Incorporated in the Republic of South Africa) (Registration number 1996/006093/06) Share code: SKJ ISIN: ZAE000017893 (“Sekunjalo” or “the Company”) DEALING IN SEKUNJALO INVESTMENTS LIMITED SHARES BY AN ASSOCIATE OF A DIRECTOR AND DISCLOSURE OF ACQUISITION OF SECURITIES In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings Requirements, the following information is disclosed: NAME OF DIRECTOR MI Surve COMPANY OF WHICH I AM A DIRECTOR Sekunjalo Investments Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 10 July 2014 CENTS PER SHARE 50 NUMBER OF SECURITIES TRANSACTED 14 670 000 TOTAL RAND VALUE OF SECURITIES R7 335 000.00 NAME OF ASSOCIATE Sekunjalo Investment Holdings (Pty) Ltd RELATIONSHIP WITH DIRECTOR Director is a director of the associate NATURE OF TRANSACTION Purchase (Off-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect non-beneficial THE TRANSACTION CLEARANCE OBTAINED Yes In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 and section 3.83(b) of the JSE Limited’s Listings Requirements, shareholders are hereby advised that the Company has received a formal notification in the prescribed form that Sekunjalo Investment Holdings (Pty) Ltd has acquired an interest in the securities of the Company and as such the total interest in the securities of the Company held by Sekunjalo Investment Holdings (Pty) Ltd is now 57.28% of the total issued “B” ordinary share capital of the Company. Cape Town 10 July 2014 Sponsor PSG Capital Date: 10/07/2014 10:52:00 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.