AFRICAN EQUITY EMPOWERMENT INVESTMENTS LIMITED - Dealing In African Equity Empowerment Investments Limited Shares And Disclosure Of Acquisition Of Securities

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

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