Dealings in securities by directors and an associate of a director NVEST FINANCIAL HOLDINGS LIMITED (formerly NVest Financial Holdings (RF) Proprietary Limited and in the process of being changed from NVest Financial Holdings (RF) Limited) (Incorporated in the Republic of South Africa) (Registration number 2008/015990/06) (“NVest” or “the Company”) ISIN Code: ZAE000199865 JSE Code: NVE DEALING IN SECURITIES BY DIRECTORS AND AN ASSOCIATE In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg Stock Exchange (“JSE”), shareholders are advised that directors of the Company and an associate of a director of a major subsidiary have dealt in shares in NVest as follows: Name of non-executive director: J Goldberg Date of transaction: 5 June 2015 Name of Company NVest Number of securities: 9 543 Class of securities: Ordinary shares Nature of transaction: Purchase Purchase price per share: R1.93 Nature of interest: Direct beneficial Extent of interest: 0.0047% Value of transaction: R18 417.99 How traded On market Clearance to deal obtained: Yes Name of non-executive director: J Goldberg Date of transaction: 5 June 2015 Name of Company NVest Number of securities: 14 000 Class of securities: Ordinary shares Nature of transaction: Purchase Purchase price per share: R2.00 Nature of interest: Direct beneficial Extent of interest: 0.0068% Value of transaction: R28 000.00 How traded On market Clearance to deal obtained: Yes Name of non-executive director: J Goldberg Date of transaction: 5 June 2015 Name of Company NVest Number of securities: 29 000 Class of securities: Ordinary shares Nature of transaction: Purchase Purchase price per share: R2.03 Nature of interest: Direct beneficial Extent of interest: 0.0141% Value of transaction: R58 870.00 How traded On market Clearance to deal obtained: Yes Name of non-executive director: J Goldberg Date of transaction: 8 June 2015 Name of Company NVest Number of securities: 30 000 Class of securities: Ordinary shares Nature of transaction: Purchase Purchase price per share: R2.11 Nature of interest: Direct beneficial Extent of interest: 0.0146% Value of transaction: R63 300.00 How traded On market Clearance to deal obtained: Yes Name of non-executive director: J Ross Smith Date of transaction: 5 June 2015 Name of Company NVest Number of securities: 25 000 Class of securities: Ordinary shares Nature of transaction: Purchase Purchase price per share: R2.32 Nature of interest: Direct beneficial Extent of interest: 0.0122% Value of transaction: R58 000.00 How traded On market Clearance to deal obtained: Clearance to deal was not obtained. However this was an initial misunderstanding of the JSE Listings Requirements as NVest is a new listing and the company is not in a closed period. All NVest directors were provided with a briefing on procedures relating to dealing in securities in terms of the JSE Listings Requirements by the company secretary and designated advisor. Name of associate: HJ Russell (associate of BA Russell, a subsidiary Director) Date of transaction: 5 June 2015 Name of Company NVest Securities (Pty) Ltd Number of securities: 6 000 Class of securities: Ordinary shares Nature of transaction: Sale Purchase price per share: R2.10 Nature of interest: Direct beneficial Extent of interest: 0.0029% Value of transaction: R12 600 How traded On market Clearance to deal obtained: Not applicable Name of associate: HJ Russell (associate of BA Russell, a subsidiary Director) Date of transaction: 8 June 2015 Name of Company NVest Securities (Pty) Ltd Number of securities: 1 825 Class of securities: Ordinary shares Nature of transaction: Sale Purchase price per share: R2.10 Nature of interest: Direct beneficial Extent of interest: 0.0009% Value of transaction: R3 832.50 How traded On market Clearance to deal obtained: Not applicable East London 10 June 2015 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 10/06/2015 11:20:00 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.