Directors dealing 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 a director in the company’s securities: Name: KG Hodgson Position: Executive director Nature of Transaction: Vesting of 49 074 HSP shares in terms of and subject to the rules of the Holdsport Forfeitable Share Plan on the vesting dates of awards in 2011 and 2014 Date of vesting: 15 June 2016 Date of transfer of shares: 28 June 2016 Implied price: R59.29 per share (closing price of Holdsport on 15 June 2016) Implied value of shares: R2 909 597.46 Class: Ordinary shares Consideration: Nil Nature of interest: Direct beneficial Name: KG Hodgson Position: Executive director Nature of transaction: Off-market sale of Holdsport shares in order to settle tax liability on vested awards No. of shares disposed: 20 121 Type and class of securities: Ordinary shares Closing price: R59.29 per share Total value: R1 192 974.09 Nature of interest: Direct beneficial Name: B Moritz Position: Executive director Nature of Transaction: Vesting of 36 076 HSP shares in terms of and subject to the rules of the Holdsport Forfeitable Share Plan on the vesting dates of awards in 2011, 2012 and 2013 Date of vesting: 15 June 2016 Date of transfer of shares: 28 June 2016 Implied price: R59.29 per share (closing price of Holdsport on 15 June 2016) Implied value of shares: R2 138 946.04 Class: Ordinary shares Consideration: Nil Nature of interest: Direct beneficial Name: B Moritz Position: Executive director Nature of transaction: Off-market sale of Holdsport shares in order to settle tax liability on vested awards No. of shares disposed: 14 792 Type and class of securities: Ordinary shares Closing price: R59.29 per share Total value: R877 017.68 Nature of interest: Direct beneficial 1 of 2 Name: JP Loubser Position: Executive director Nature of Transaction: Vesting of 36 075 HSP shares in terms of and subject to the rules of the Holdsport Forfeitable Share Plan on the vesting dates of awards in 2011, 2012 and 2013 Date of vesting: 15 June 2016 Date of transfer of shares: 28 June 2015 Implied price: R59.29 per share (closing price of Holdsport on 15 June 2016) Implied value of shares: R2 138 886.75 Class: Ordinary shares Consideration: Nil Nature of interest: Direct beneficial Name: JP Loubser Position: Executive director Nature of transaction: Off-market sale of Holdsport shares in order to settle tax liability on vested shares No. of shares disposed: 14 791 Type and class of securities: Ordinary shares Closing price: R59.29 per share Total value: R876 958.39 Nature of interest: Direct beneficial The abovementioned transactions are off-market transactions and the pre-requisite clearances were obtained. Cape Town 5 July 2016 Sponsor: UBS South Africa (Pty) Ltd 2 of 2 Date: 05/07/2016 05:45:00 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.