DENEB INVESTMENTS LIMITED - Dealing In Shares

Dealing In Shares

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB ISIN: ZAE000197398
(“Deneb” or the “Company”)

DEALING IN SHARES BY A DIRECTOR

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information
is disclosed:

Name                                       S A Queen
Company of which I am a director:          Deneb Investments Limited
Designation:                               Chief Executive Officer
Nature of transaction:                     On-market purchase of shares
Class of shares:                           Ordinary
Nature of interest:                        Indirect beneficial
Name of associate:                         The Magenta Trust
Relationship of associate with director:   Trustee and beneficiary
Date of transaction:                       25 May 2015
Number of shares:                          50,000
Purchase price per share:                  205 cents
Total value of transaction                 R102,500

Clearance: Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained.

Cape Town
27 May 2015

Sponsor
PSG Capital

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