PEMBURY LIFESTYLE GROUP LIMITED - Disclosure of directors' interests

Disclosure of directors' interests

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949      JSE Code: PEM


DISCLOSURE OF DIRECTORS’ INTERESTS PURSUANT TO THE LISTING OF PL GROUP ON THE ALTERNATIVE STOCK
EXCHANGE OF THE JSE LIMITED AND AMENDMENT TO THE NUMBER OF SHARES LISTING


Following the results of offer announcement released on 28 March 2017 and pursuant to the listing of the
Company on Altx, the directors of PL Group have subscribed for 19 564 060 ordinary shares as part of the
preferential offer in terms of the prospectus dated 9 March 2017, which includes the capitalisation of
R10 000 000 of the related party loans as detailed in the Prospectus. The table below sets out the total
number of shares and the percentage held by each director as at the date of this announcement.

Shareholder              Designation                 Direct          Indirect         Total            %
Andrew McLachlan         Executive director     178 216 700       19 059 060    197 275 760       57,51%
Riaan van Jaarsveld      Executive director         300 000                 0       300 000        0,09%
Christo Hechter          Non-executive            3 250 000                 0     3 250 000        0,95%
Lou Brits                Independent              3 250 000                 0     3 250 000        0,95%
Barry Moyo               Independent                105 000                 0       105 000        0,03%
Grant Waters             Independent                100 000                 0       100 000        0,03%
Total                                           185 221 700       19 059 060    204 280 760       59,56%

Accordingly, the total number of shares listing will be 343 000 000 shares as opposed to 353 000 000 as
detailed in the Prospectus. The listing of the shares on AltX will become effective from the
commencement of business on Friday, 31 March 2017.


Johannesburg
30 March 2017

Designated Advisor                              Auditor and Reporting Accountants
Arbor Capital Sponsors                           Moore Stephens FRRS Incorporated

Date: 30/03/2017 05:33:00 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.