FINBOND GROUP LIMITED - DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY

DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY

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 A DIRECTOR OF THE COMPANY

In compliance with the Listings Requirements of the JSE Limited (“the
Listings Requirements”), it is hereby advised that the below mentioned
director traded in the ordinary shares of the Company. Clearance for the
below transaction was provided.

Name of company                  Finbond Group Limited
Name of director                 Rosetta Xaba
Office Held                      Non-executive director
Class of securities              Ordinary shares
Nature of transaction            On-market purchase
Nature of interest               Direct beneficial
Date of Transaction              6 May 2016
Number of ordinary shares        4 285
Ordinary share price per share   350 cents
Total value of transaction       R14 997.50

Johannesburg
9 May 2016

Sponsor
Grindrod Bank Limited

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