Dealing in African Equity Empowerment Investments Limited Shares by an associate of a Director African Equity Empowerment Investments Limited (Formerly Sekunjalo Investments Limited) (Incorporated in the Republic of South Africa) Registration number 1996/006093/06 Share code: AEE ISIN: ZAE0000195731 ("AEEI" or “the Company”) DEALING IN AFRICAN EQUITY EMPOWERMENT INVESTMENTS LIMITED SHARES BY AN ASSOCIATE OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings Requirements, the following information is disclosed: NAME OF DIRECTOR K Abdulla COMPANY OF WHICH I AM A DIRECTOR African Equity Empowerment Investments Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 4 August 2015 CENTS PER SHARE High - 253 Low – 240 Weighted Average – 252 NUMBER OF SECURITIES TRANSACTED 3 800 000 TOTAL RAND VALUE OF SECURITIES R9 569 262.02 NAME OF ASSOCIATE The Fisk Trust RELATIONSHIP WITH DIRECTOR Director is a trustee of the associate NATURE OF TRANSACTION Disposal (Off-market transaction) NATURE AND EXTENT OF INTEREST IN Indirect non-beneficial THE TRANSACTION CLEARANCE OBTAINED Yes The Fisk Trust has disposed of a portion of its interest in the securities of the Company to settle financing commitments in terms The Fisk Trust’s funding agreement. Cape Town 6 August 2015 Sponsor PSG Capital Date: 06/08/2015 04:52:00 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.