Dealings in securities by a director and and associate of a director NVEST FINANCIAL HOLDINGS 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 A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg Stock Exchange (“JSE”), shareholders are advised that a director and an associate of a director of the Company have dealt in shares in NVest as follows: Name of director: R McIntyre Date of transaction: 29 June 2015 Name of Company NVest, of which R McIntyre is an Executive Director Number of securities: 1 000 000 Class of securities: Ordinary shares Nature of transaction: Purchase Purchase price per share: R2.00 Nature of interest: Direct beneficial Extent of interest: 0.4124% Value of transaction: R2 000 000 How traded Off-market Clearance to deal obtained: Yes Name of associate: Godwin Trust (associate of director; A Godwin) Date of transaction: 29 June 2015 Name of Company NVest Number of securities: 1 000 000 Class of securities: Ordinary shares Nature of transaction: Sale Purchase price per share: R2.00 Nature of interest: Direct beneficial Extent of interest: 0.4124% Value of transaction: R2 000 000 How traded Off-market Clearance to deal obtained: Yes East London 29 June 2015 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 29/06/2015 01:35:00 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.