AFRIMAT LIMITED - Directors' Dealings

Directors' Dealings

Afrimat Limited
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT ISIN: ZAE000086302

DIRECTORS’ DEALINGS

Shareholders are referred to the announcement released on SENS on 15 December 2014 relating to
the issue of shares to non-executive directors for no consideration for their personal contribution
towards the company’s good performance over the past few years.

In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the
information below is disclosed.

Name of director:                 Marthinus W von Wielligh
Date of transaction:              15 December 2014
Price per share:                  1639 cents
Number of shares:                 120 000
Total value:                      R 1 966 800
Class of securities:              Ordinary shares
Nature of transaction:            Disposal of shares to settle tax liability relating to ordinary shares issued
                                  (Off market transaction)
Nature of interest:               Direct Beneficial

Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited.

Name of director:                 Hendrik JE van Wyk
Date of transaction:              15 December 2014
Price per share:                  1639 cents
Number of shares:                 40 000
Total value:                      R 655 600
Class of securities:              Ordinary shares
Nature of transaction:            Disposal of shares to settle tax liability relating to ordinary shares issued
                                  (Off market transaction)
Nature of interest:               Direct Beneficial

Clearance was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited.

15 December 2014
Cape Town
Sponsor: Bridge Capital Advisors (Pty) Limited

Date: 15/12/2014 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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