HOLDSPORT LIMITED - Directors dealings in securities

Directors dealings in securities

Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
("Holdsport" or the "Company")

DIRECTORS DEALINGS IN SECURITIES

In compliance with section 3.63 to 3.65 of the Listings Requirements of the JSE Limited (“JSE”), we
hereby advise of the following dealings by directors in the company’s securities:

Name:                    B Moritz
Position:                Executive director
Date of Acceptance:      27 May 2016
No. of shares:           29 167
Class:                   Ordinary shares
Value of transaction:    R1 750 020.00 based on the cost of the shares awarded of R60.00
Consideration:           Nil
Nature of Transaction:   Acceptance of 29 167 HSP shares in terms of and subject to the rules of the
                         Holdsport Forfeitable Share Plan.
Vesting periods:         The shares vest on the third, fourth and fifth anniversaries of the grant date
                         provided the recipient remains in the group´s employ.
Nature of interest:      Direct beneficial


Name:                    JP Loubser
Position:                Executive director
Date of Acceptance:      27 May 2016
No. of shares:           29 167
Class:                   Ordinary shares
Value of transaction:    R1 750 020.00 based on the cost of the shares awarded of R60.00
Consideration:           Nil
Nature of Transaction:   Acceptance of 29 167 HSP shares in terms of and subject to the rules of the
                         Holdsport Forfeitable Share Plan.
Vesting periods:         The shares vest on the third, fourth and fifth anniversaries of the grant date
                         provided the recipient remains in the group´s employ.
Nature of interest:      Direct beneficial


Name:                    R Thomas
Position:                Company secretary
Date of Acceptance:      27 May 2016
No. of shares:           3 334
Class:                   Ordinary shares
Value of transaction:    R200 040.00 based on the cost of the shares awarded of R60.00
Consideration:           Nil
Nature of Transaction:   Acceptance of 3 334 HSP shares in terms of and subject to the rules of the
                         Holdsport Forfeitable Share Plan.
Vesting periods:         The shares vest on the third, fourth and fifth anniversaries of the grant date
                         provided the recipient remains in the group´s employ.
Nature of interest:      Direct beneficial


The abovementioned transactions are off-market transactions and the pre-requisite clearances were
obtained.

Cape Town
30 May 2016
Sponsor: UBS South Africa (Pty) Ltd




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