Dealing in Securities by a Director and the Associate of a Director ARGENT INDUSTRIAL LIMITED (Registration number 1993/002054/06) (Incorporated in the Republic of South Africa) Share Code: ART ISIN: ZAE000019188 DEALING IN SECURITIES BY A DIRECTOR AND THE ASSOCIATE OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR: A F LITSCHKA STATUS: EXECUTIVE DIRECTOR COMPANY: ARGENT INDUSTRIAL LIMITED TYPE OF SECURITIES: ORDINARY SHARES DATE OF TRANSACTION: 8 JANUARY 2015 CENTS PER SHARE: 595 NUMBER OF SECURITIES TRANSACTED: 12 322 TOTAL RAND VALUE OF SECURITIES: R 73 315.90 NATURE OF TRANSACTION: SALE (ON-MARKET TRANSACTION) NATURE AND EXTENT OF DIRECTOR'S INTEREST IN THE TRANSACTION: INDIRECT BENEFICIAL NAME OF THE ASSOCIATE: NWN AUTOMOTIVE PRECISION ENGINEERING (PTY) LTD RELATIONSHIP WITH DIRECTOR: SHAREHOLDER CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66: YES DATE OF CONFIRMATION: 8 DECEMBER 2014 NAME OF DIRECTOR: S J COX STATUS: EXECUTIVE DIRECTOR COMPANY: ARGENT INDUSTRIAL LIMITED TYPE OF SECURITIES: ORDINARY SHARES DATE OF TRANSACTION: 12 JANUARY 2015 CENTS PER SHARE: 555 NUMBER OF SECURITIES TRANSACTED: 25 000 TOTAL RAND VALUE OF SECURITIES: R 138 750.00 NATURE OF TRANSACTION: PURCHASE (OFF-MARKET TRANSACTION) NATURE AND EXTENT OF DIRECTOR'S INTEREST IN THE TRANSACTION: DIRECT BENEFICIAL CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66: YES DATE OF CONFIRMATION: 8 DECEMBER 2014 By Order of the Board ARGENT INDUSTRIAL LIMITED Umhlanga 12 JANUARY 2015 Sponsor – PSG Capital Proprietary Limited Date: 12/01/2015 03:30:00 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.