Dealing in securities by a director of a major subsidiary & by an associate of a director of a major subsidiary NVEST FINANCIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015990/06) (“NVest” or “Company”) ISIN Code: ZAE000199865 JSE Code: NVE DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY AND BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg Stock Exchange, shareholders are advised that a director of a major subsidiary of the Company has sold his shares in NVest to an associate of his, as disclosed below: Name of director of major Quentin Barnard subsidiary: Date of transaction: 29 February 2016 Name of major subsidiary: NFB Finance Brokers Eastern Cape Number of securities: 28 358 Class of securities: Ordinary shares Nature of transaction: Transfer of Beneficial Ownership to an Associate Price per share: R3.35 Nature of interest: Direct beneficial Extent of interest: 0.00937% Value of transaction: R94 999.30 How traded Off-market Clearance to deal obtained: Yes Name of director of major Quentin Barnard subsidiary: Name of major subsidiary: NFB Finance Brokers Eastern Cape Name of associate: Karen Barnard Date of transaction: 29 February 2016 Relationship to director: Wife Number of securities: 28 358 Class of securities: Ordinary shares Nature of transaction: Transfer of Beneficial Ownership from an Associate Price per share: R3.35 Nature of interest: Direct beneficial Extent of interest: 0.00937% Value of transaction: R94 999.30 How traded Off-market Clearance to deal obtained: N/A East London 29 February 2016 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 29/02/2016 04:33:00 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.