Directors dealings Afrimat Limited Incorporated in the Republic of South Africa (Registration number: 2006/022534/06) Share code: AFT ISIN: ZAE000086302 DIRECTORS DEALINGS In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Name of director: Andries J van Heerden Date of transaction: 29 July 2014 Price per share: 1650 cents Number of shares: 1 000 000 Total value: R 16 500 000 Class of securities: Ordinary shares Nature of transaction: Sale (On market transaction) Nature of interest: Direct Beneficial Clearance to deal obtained: Yes The shares were sold as part of a diversification strategy of Mr. van Heerden’s personal investment portfolio. The remaining Afrimat shares held by Mr. van Heerden still forms the main part of his investment portfolio. Shareholders are furthermore advised that Mr. Loyiso Dotwana has increased his shareholding in Mega Oils (Pty) Limited (“Mega Oils”) from 33.33% to 66.66% which constitutes an increase in his indirect beneficial shareholding in Afrimat. Mega Oils currently holds 5 889 529 ordinary Afrimat shares which constitutes 4.11% of the total ordinary Afrimat shares in issue. 30 July 2014 Cape Town Sponsor: Bridge Capital Advisors (Pty) Limited Date: 30/07/2014 11:00:00 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.