ALVIVA HOLDINGS LIMITED - Grant and acceptance of forfeitable share grants to directors, prescribed Officer and company secretary

Grant and acceptance of forfeitable share grants to directors, prescribed Officer and company secretary

Alviva Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1986/000334/06
Share Code: AVV
ISIN: ZAE000227484
(“Alviva” or “The Company”)

GRANT AND ACCEPTANCE OF FORFEITABLE SHARE GRANTS TO DIRECTORS, PRESCRIBED
OFFICER AND COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

 DIRECTORS AND OFFICERS OF ALVIVA HOLDINGS LIMITED
 Name                         P Spies
 Office held                  Chief Executive Officer
 Company                      Alviva Holdings Limited
 Date of acceptance           14 December 2022
                              Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                              after 30 June 2025
 Class of securities          Ordinary shares
 Number of forfeitable shares 480 000
 Award price                  R23.32
 Total value of award         R11 193 600
 Nature of interest           Direct beneficial
 Clearance obtained           Yes

 Name                                  RD Lyon
 Office held                           Chief Financial Officer
 Company                               Alviva Holdings Limited
 Date of acceptance                    14 December 2022
                                       Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                       after 30 June 2025
 Class of securities                   Ordinary shares
 Number of forfeitable shares          200 000
 Award price                           R23.32
 Total value of award                  R4 664 000
 Nature of interest                    Direct beneficial
 Clearance obtained                    Yes

 Name                                  JV Parkin
 Office held                           Chief Commercial Officer (Prescribed Officer)
 Company                               Alviva Holdings Limited
 Date of acceptance                    14 December 2022
                                       Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                       after 30 June 2025
 Class of securities                   Ordinary shares
 Number of forfeitable shares          80 000
 Award price                           R23.32
 Total value of award                  R1 865 600
 Nature of interest                    Direct beneficial
 Clearance obtained                    Yes
Name                             SL Grobler
Office held                      Company Secretary
Company                          Alviva Holdings Limited
Date of acceptance               14 December 2022
                                  Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                                 after 30 June 2025
Class of securities              Ordinary shares
Number of forfeitable shares     40 000
Award price                      R23.32
Total value of award             R932 800
Nature of interest               Direct beneficial
Clearance obtained               Yes

DIRECTORS OF MAJOR SUBSIDIARIES
Name                         CJ Brunsden
Office held                  Managing Director
Company                      Axiz (Pty) Ltd
Date of acceptance           14 December 2022
                             Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                             after 30 June 2025
Class of securities          Ordinary shares
Number of forfeitable shares 120 000
Award price                  R23.32
Total value of award         R2 798 400
Nature of interest           Direct beneficial
Clearance obtained           Yes

Name                             CY Li
Office held                      Finance Director
Company                          Axiz (Pty) Ltd
Date of acceptance               14 December 2022
                                 Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                                 after 30 June 2025
Class of securities              Ordinary shares
Number of forfeitable shares     70 000
Award price                      R23.32
Total value of award             R1 632 400
Nature of interest               Direct beneficial
Clearance obtained               Yes

Name                             TP Humphreys-Davies
Office held                      Managing Director
Company                          Pinnacle Micro (Pty) Ltd
Date of acceptance               14 December 2022
                                 Off-market acceptance of conditional share grants vesting on or
Nature of transaction
                                 after 30 June 2025
Class of securities              Ordinary shares
Number of forfeitable shares     120 000
Award price                      R23.32
 Total value of award                R2 798 400
 Nature of interest                  Direct beneficial
 Clearance obtained                  Yes

 Name                                H Bester
 Office held                         Financial Director
 Company                             Pinnacle Micro (Pty) Ltd
 Date of acceptance                  14 December 2022
                                     Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                     after 30 June 2025
 Class of securities                 Ordinary shares
 Number of forfeitable shares        40 000
 Award price                         R23.32
 Total value of award                R932 800
 Nature of interest                  Direct beneficial
 Clearance obtained                  Yes

 Name                                AS Mahomed
 Office held                         Executive director
 Company                             Datacentrix (Pty) Ltd
 Date of acceptance                  14 December 2022
                                     Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                     after 30 June 2025
 Class of securities                 Ordinary shares
 Number of forfeitable shares        120 000
 Award price                         R23.32
 Total value of award                R2 798 400
 Nature of interest                  Direct beneficial
 Clearance obtained                  Yes

 Name                                E Naidoo
 Office held                         Executive director
 Company                             Datacentrix (Pty) Ltd
 Date of acceptance                  14 December 2022
                                     Off-market acceptance of conditional share grants vesting on or
 Nature of transaction
                                     after 30 June 2025
 Class of securities                 Ordinary shares
 Number of forfeitable shares        70 000
 Award price                         R23.32
 Total value of award                R1 632 400
 Nature of interest                  Direct beneficial
 Clearance obtained                  Yes


Midrand
19 December 2022


Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 19-12-2022 12:35:00
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