EPE CAPITAL PARTNERS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
(“Ethos Capital” or “the Company”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed in respect of dealings by an associate of a Director of Ethos Capital:

 Director                    :   Michael Pfaff
 Company                     :   EPE Capital Partners Ltd
 Name of Associate           :   Pfaff Investment Holdings (Pty) Ltd
 Associate relationship to   :   The Director is a Trustee and one
 Director                        of the discretionary beneficiaries of
                                 a Trust that owns the Associate

 Nature and extent of        :   Dealings by an Associate of a
 interest                        Director
 Nature and type of          :   On market purchase of securities
 transaction
 Class of securities         :   A Ordinary Shares
 Clearance obtained          :   Yes

 Date of transaction         :   14 June 2023
 Number of securities        :   1,000,000
 Average purchase price      :   R4.9994
 Low price                   :   R4.9000
 High price                  :   R5.0000
 Transaction value           :   R4,999,400


Ebene, Mauritius (with simultaneous circulation in Johannesburg)
15 June 2023

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 15-06-2023 01:42:00
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