HOLDSPORT LIMITED - Directors dealings in securities

Directors dealings in securities

Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
("Holdsport" or the "Company")

DIRECTORS DEALINGS IN SECURITIES


In compliance with section 3.63 to 3.65 of the Listings Requirements of the JSE Limited (“JSE”), we
hereby advise of the following dealings by a director in the company’s securities:

Name:                  KG Hodgson
Position:              Executive director
Nature of Transaction: Vesting of 36 923 HSP shares in terms of and subject to the rules of the
                       Holdsport Forfeitable Share Plan on the vesting dates of awards in 2011
                       and 2014.
Class:                 Ordinary shares
Consideration:         Nil
Nature of interest:    Direct beneficial

Name:                            KG Hodgson
Position:                        Executive director
Nature of transaction:           Off-market sale of Holdsport shares
No. of shares disposed:          15 138
Type and class of securities:    Ordinary shares
Date of transaction:             15 June 2015
Closing price:                   5 279 cents per share
Total value:                     R799 135.02
Nature of interest:              Direct beneficial


Name:                  B Moritz
Position:              Executive director
Nature of Transaction: Vesting of 32 481 HSP shares in terms of and subject to the rules of the
                       Holdsport Forfeitable Share Plan on the vesting dates of awards in 2011
                       and 2012.
Class:                 Ordinary shares
Consideration:         Nil
Nature of interest:    Direct beneficial

Name:                            B Moritz
Position:                        Executive director
Nature of transaction:           Off-market sale of Holdsport shares
No. of shares disposed:          13 317
Type and class of securities:    Ordinary shares
Date of transaction:             15 June 2015
Closing price:                   5 279 cents per share
Total value:                     R703 004.43
Nature of interest:              Direct beneficial




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Name:                  JP Loubser
Position:              Executive director
Nature of Transaction: Vesting of 32 480 HSP shares in terms of and subject to the rules of the
                       Holdsport Forfeitable Share Plan on the vesting dates of awards in 2011
                       and 2012.
Class:                 Ordinary shares
Consideration:         Nil
Nature of interest:    Direct beneficial

Name:                           JP Loubser
Position:                       Executive director
Nature of transaction:          Off-market sale of Holdsport shares
No. of shares disposed:         13 316
Type and class of securities:   Ordinary shares
Date of transaction:            15 June 2015
Closing price:                  5 279 cents per share
Total value:                    R702 951.64
Nature of interest:             Direct beneficial


Name:                  Raymond Thomas
Position:              Company Secretary
Nature of Transaction: Vesting of 9 825 HSP shares in terms of and subject to the rules of the
                       Holdsport Forfeitable Share Plan on the vesting dates of awards in 2011,
                       2012 and 2013.
Class:                 Ordinary shares
Consideration:         Nil
Nature of interest:    Direct beneficial

Name:                           R Thomas
Position:                       Company Secretary
Nature of transaction:          Off-market sale of Holdsport shares
No. of shares disposed:         3 871
Type and class of securities:   Ordinary shares
Date of transaction:            15 June 2015
Closing price:                  5 279 cents per share
Total value:                    R204 350.09
Nature of interest:             Direct beneficial


The abovementioned transactions are off-market transactions and the pre-requisite clearances were
obtained.


Cape Town
22 June 2015
Sponsor: UBS South Africa (Pty) Ltd




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