Results of cash dividend and capitalisation share issue award alternative and directors dealings FINBOND GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2001/015761/06) JSE code: FGL ISIN: ZAE000138095 ("Finbond" or "the Company") RESULTS OF CASH DIVIDEND AND CAPITALISATION SHARE ISSUE AWARD ALTERNATIVE AND DIRECTORS DEALINGS Results of cash dividend and capitalisation share issue award alternative Shareholders are referred to the company’s announcement on the Stock Exchange News Service (“SENS”) dated 23 June 2017 and 13 July 2017, relating to the declaration of a gross cash dividend of 7.28 cents per share (“cash dividend”) for the year ended 28 February 2017. Shareholders were, however, entitled to elect to receive a capitalisation share issue alternative of 2.20812 for every 100 ordinary shares, to ordinary shareholders recorded in the Finbond register on the record date, being Friday, 14 July 2017 (“capitalisation share issue award”). Ordinary shareholders representing 5.03% (or five comma zero three per cent) of ordinary shares elected to receive the cash dividend, resulting in a total dividend paid of R2 769 820.40 with the balance of ordinary shareholders receiving the capitalisation share issue award, for which 15 874 409 ordinary shares are to be issued, being approximately 2.08% of the current issued ordinary share capital of the Company. The maximum number of 16 488 702 ordinary shares were listed on Wednesday, 12 July 2017, and accordingly 614 293 ordinary shares will be delisted in due course. The electronic funds transfers, CSDP or broker accounts have been credited/ updated today, 17 July 2017. Directors’ dealings In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited ("Listings Requirements"), shareholders are advised of the following transactions by directors arising from the capitalisation share issue award of 2.20812 ordinary shares for every 100 shares owned: Name of director Dr W van Aardt Date of transaction: 14 July 2017 (record date) Type of transaction: Capitalisation issue share award shares Nature of interest: Indirect Number of ordinary shares: 4 031 924 Price: 329.69200 cents Value of transaction: R13 292 930.87 Name of director Ms R Xaba Date of transaction: 14 July 2017 (record date) Type of transaction: Capitalisation issue share award shares Nature of interest: Direct Number of ordinary shares: 566 Price: 329.69200 cents Value of transaction: R1 866.05 Name of company secretary Mr B Bredenkamp Date of transaction: 14 July 2017 (record date) Type of transaction: Capitalisation issue share award shares Nature of interest: Direct Number of ordinary shares: 274 Price: 329.69200 cents Value of transaction: R903.35 All the above transactions were done on-market and the requisite clearances were obtained. Pretoria 17 July 2017 Sponsor: Grindrod Bank Limited Date: 17/07/2017 03:45:00 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.