MONTAUK HOLDINGS LIMITED - Director dealing in securities

Director dealing in securities

MONTAUK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNK & ISIN: ZAE000197455)
("MNK" or "the company")

DIRECTOR DEALING IN SECURITIES

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements,
the following information is disclosed :

Name                         :   B.Raynor
Designation                  :   Non-Executive director
Nature of transaction        :   On-market purchase of securities
Class of shares              :   Ordinary shares
Nature of interest           :   Direct beneficial
Date of transaction          :   11.03.2016
Number of shares             :   38 323
Volume weighted
average purchase price:      :   1119cps
Highest price:               :   1119cps
Lowest price:                :   1114cps
Total value of transaction   :   R428 819.20


Clearance                    :   Clearance in respect of par 3.66 of the JSE
                                 Listings Requirements was obtained

Cape Town
14 March 2016

Sponsor:
Investec Bank Limited

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