Dealings in securities by directors, the company secretary and directors of a major subsidiary Brimstone Investment Corporation Limited (Incorporated in the Republic of South Africa) Registration number 1995/010442/06 (“Brimstone") ISIN Number: ZAE000015277 Share Code: BRT ISIN Number: ZAE000015285 Share Code: BRN DEALINGS IN SECURITIES BY DIRECTORS, THE COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY In terms of paragraphs 3.63 - 3.65 of the JSE Limited Listings Requirements, the following information, relating to the dealings in securities, is disclosed: 1. Executive director: Geoffrey George Fortuin Date of transaction: 22 November 2017 Class of securities: “N” ordinary shares Price per security: R12.10 Number of securities: 36 935 Total value: R446 913.50 Nature of transaction: Exercise of a call option in terms of an Option Contract Reserve Call Agreement entered into with Brimstone (off market) Extent of interest: Direct beneficial Written clearance to deal received: Yes 2. Executive director: Mohamed Iqbal Khan Date of transaction: 22 November 2017 Class of securities: “N” ordinary shares Price per security: R12.10 Number of securities: 63 841 Total value: R772 476.10 Nature of transaction: Exercise of a call option in terms of an Option Contract Reserve Call Agreement entered into with Brimstone (off market) Extent of interest: Direct beneficial Written clearance to deal received: Yes 3. Company secretary: Tiloshani Moodley Date of transaction: 22 November 2017 Class of securities: “N” ordinary shares Price per security: R12.10 Number of securities: 112 165 Total value: R1 357 196.50 Nature of transaction: Exercise of a call option in terms of an Option Contract Reserve Call Agreement entered into with Brimstone (off market) Extent of interest: Direct beneficial Written clearance to deal received: Yes 4. Director of a major subsidiary: Muhammad Brey Date of transaction: 22 November 2017 Class of securities: “N” ordinary shares Price per security: R12.10 Number of securities: 108 114 Total value: R1 308 179.40 Nature of transaction: Exercise of a call option in terms of an Option Contract Reserve Call Agreement entered into with Brimstone (off market) Extent of interest: Direct beneficial Written clearance to deal received: Yes 5. Director of a major subsidiary: Felix Ratheb Date of transaction: 22 November 2017 Class of securities: “N” ordinary shares Price per security: R12.10 Number of securities: 10 518 Total value: R127 267.80 Nature of transaction: Exercise of a call option in terms of an Option Contract Reserve Call Agreement entered into with Brimstone (off market) Extent of interest: Direct beneficial Written clearance to deal received: Yes Cape Town 27 November 2017 Sponsor Nedbank Corporate and Investment Banking Date: 27/11/2017 04:08:00 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.