CARTRACK HOLDINGS LIMITED - Dealing in securities by Cartrack Executive Incentive Trust

Dealing in securities by Cartrack Executive Incentive Trust

CARTRACK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
Share code: CTK
ISIN: ZAE000198305
(‘Cartrack’)

DEALING IN SECURITIES BY CARTRACK EXECUTIVE INCENTIVE TRUST

In compliance with paragraphs 3.63 to 3.66 and 3.92 of the JSE Listings Requirements, the
following dealings are disclosed:

Entity:                              Cartrack Executive Incentive Trust
Date of transaction:                 15 February 2016
Detail of transaction:               On market acquisition of Cartrack shares to satisfy the
                                     Cartrack Executive Incentive Trust’s obligation towards its
                                     beneficiaries
Nature of transaction:               Indirect Beneficial
Class of securities:                 Ordinary shares
Number of shares acquired:           984 000
Price per share:                     R9.75
Total value of transaction:          R9 594 000.00


Prior clearance to deal in these shares was obtained.



Johannesburg
17 February 2016

Sponsor:
Investec Bank Limited

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