Dealings in Securities by an Associate of a Director Finbond Group Limited (Registration number: 2001/015761/06) Share code: FGL ISIN: ZAE000138095 (“Finbond” or “the Company” or “FGL”) Dealings in Securities by an Associate of a Director Finbond has received a notification from Dr. W van Aardt of a sale of Finbond shares by Kings Reign Investments (Pty) Ltd (“KRI”). The rationale of the sale inter alia was to broaden the institutional shareholder base and public spread of Finbond, to diversify and rebalance KRI’s investment portfolio and to provide KRI with liquidity for strategic investment purposes. In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of the JSE Limited (“JSE”) (“Listings Requirements”), the information relating to dealing in Finbond shares by an associate of a director of the Company is disclosed as follows. Name of company: Finbond Group Limited Name of director: Dr. W van Aardt Name of associate: Kings Reign Investments (Pty) Ltd (“KRI”) Relationship with associate: Director of KRI which is wholly owned by The van Aardt Family Trust. Date of transaction: 18 December 2014 Number of securities: 36 000 000 Class of securities: Ordinary shares Volume weighted average price per security: R 3.00 per ordinary share Total value of the transaction: R 108 000 000 Nature of the transaction: On market sale of shares Nature of interest: Indirect beneficial Clearance to trade was provided by the Chairman of the Finbond Board in terms of paragraph 3.66 of the Listings Requirements. Following this sale KRI owns 38,7% or 234 240 732 of Finbond’s ordinary shares and KRI “remains confident in Finbond’s long term strategic objectives and growth prospects.” *The above sale price per security is the volume weighted an average price of several trades on 18 December 2014. The highest price at which KRI traded was R 3.17 and the lowest price was R 3.00. The highest price at which the market traded on 18 December 2014 was R 3.25 and the lowest price was R 2.99. 23 December 2014 Designated advisor: Grindrod Bank Limited Date: 23/12/2014 04:45:00 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.