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                    : 01.11.2016
Number of shares                       : 28 748
Volume weighted average
  selling price                        : 1956 cps
Highest price                          : 1980 cps
Lowest price                           : 1950 cps
Total value of transaction             : R562 010.40

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

Cape Town
2 November 2016
Sponsor:
Investec Bank Limited

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