Dealing in Securities by directors of the Company and the Company Secretary Finbond Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2001/015761/06) Share code: FGL ISIN: ZAE000138095 (“Finbond” or “the Company”) DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY In compliance with the Listings Requirements of the JSE Limited (“the Listings Requirements”), it is hereby advised that the below mentioned directors and company secretary accepted the offer to follow their rights in the Company’s rights offer. Clearance for the below transactions was provided. Name of company Finbond Group Limited Name of director Dr Willie van Aardt Office Held Chief Executive Officer Class of securities Finbond rights issue shares Nature of transaction On market exercise of right offer shares Nature of interest Indirect beneficial (through Kings Reign Investments (Pty) Ltd) Date of transaction 14 March 2016 Number of shares 22 455 090 Rights offer price 334 cents Total value of transaction R75 000 000 Name of company Finbond Group Limited Name of director Robert Emslie Office Held Non-executive director Class of securities Finbond rights issue shares Nature of transaction On market exercise of right offer shares Nature of interest Direct beneficial Date of transaction 14 March 2016 Number of shares 67 805 Rights offer price 334 cents Total value of transaction R226 468.70 Name of company Finbond Group Limited Name of director Ben Bredenkamp Office Held Company secretary Class of securities Finbond rights issue shares Nature of transaction On market exercise of right offer shares Nature of interest Direct beneficial Date of transaction 14 March 2016 Number of shares 2 566 Rights offer price 334 cents Total value of transaction R8 570.44 Johannesburg 14 March 2016 Corporate Advisor and JSE Sponsor Grindrod Bank Limited Date: 14/03/2016 03:49:00 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.