Dealing In African Equity Empowerment Investments Limited Shares And Disclosure Of Acquisition Of Securities 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 AND DISCLOSURE OF ACQUISITION OF SECURITIES In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings Requirements, the following information is disclosed: NAME OF DIRECTOR A Amod COMPANY OF WHICH I AM A DIRECTOR African Equity Empowerment Investments Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 August 2015 CENTS PER SHARE 221 NUMBER OF SECURITIES TRANSACTED 18 713 001 TOTAL RAND VALUE OF SECURITIES R41 355 732.21 NATURE OF TRANSACTION Disposal NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION CLEARANCE OBTAINED Yes Mrs Amod needed to dispose of part of her portfolio in order to meet financial obligations. In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 and section 3.83(b) of the JSE Limited’s Listings Requirements, shareholders are hereby advised that the Company has received a formal notification in the prescribed form that Sekunjalo Investment Holdings (Proprietary) Limited has acquired an interest in the securities of the Company and as such the total interest in the securities of the Company held by Sekunjalo Investment Holdings (Pty) Ltd is now 61.09% of the total issued “B” ordinary share capital of the Company. Cape Town 31 August 2015 Sponsor PSG Capital Date: 31/08/2015 11:15:00 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.