Dealing in securities by director and company secretary EXtract Group Limited (Incorporated in the Republic of South Africa) (Registration number 1998/011672/06) Share code: ENX ISIN: ZAE000223202 (“eXtract” or “the Company”) DEALING IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY In compliance with the Listing Requirements of the JSE Limited the following information is provided: eXtract had previously awarded deferred bonus plan (DBP) rights to its directors, under the DBP scheme. DBP rights entitle the participants to commit an equal number of eXtract shares to the scheme, which will be held in escrow until vesting. Upon vesting, and providing the conditions relating to the issue are met, eXtract will be obliged to deliver a matching share for each committed share within a month from vesting. Participants were also awarded shares under the conditional share plan (CSP). Both the DBP and CSP early vested as a result of the enX Group Limited disposal and subsequent unbundling transaction announced on SENS on 8 November 2016. Accordingly, the following shares were delivered to participants: Name of Designation Number of shares officer delivered JL Serfontein Non-executive 306 555 director (previous chief executive officer) L Moller Company secretary 7 134 The following shares were sold to settle tax expenses: Director : JL Serfontein Date of transaction : 7 December 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of shares sold : 306 555 Selling price : R0.35 per share Total value of transaction : R107 294.25 Nature of interest : Direct beneficial Clearance obtained : Yes Company secretary : L Moller Date of transaction : 7 December 2016 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of shares sold : 7 134 Selling price : R0.35 per share Total value of transaction : R2 496.90 Nature of interest : Direct beneficial Clearance obtained : Yes Furthermore, shareholders are advised that prior written approval in respect of all the above transactions was obtained. Kempton Park 9 December 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 09/12/2016 11:24:00 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.