DENEB INVESTMENTS LIMITED - Dealings In Shares By Directors

Dealings In Shares By Directors

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“Deneb” or “the Company”)

DEALINGS IN SHARES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealings in securities is disclosed:

1.
NAME OF DIRECTOR                                D Duncan

COMPANY OF WHICH A DIRECTOR                     Deneb Investments Limited

STATUS: EXECUTIVE / NON-EXECUTIVE               Non-Executive

TYPE AND CLASS OF SECURITIES                    Ordinary shares

NATURE OF TRANSACTION                           Purchase of shares by director
                                                (on-market transaction)

DATE OF TRANSACTION                             28 January 2021

PRICE PER SECURITY (CENTS)                      185

NUMBER OF SECURITIES TRANSACTED                 4 998

TOTAL RAND VALUE OF SECURITIES                  R9 246.30
TRANSACTED

NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
THE TRANSACTION

2.
NAME OF DIRECTOR                                G D T Wege

COMPANY OF WHICH A DIRECTOR                     Deneb Investments Limited

STATUS: EXECUTIVE / NON-EXECUTIVE               Executive

TYPE AND CLASS OF SECURITIES                    Ordinary shares

NATURE OF TRANSACTIONS                          Purchase of shares by director   (1) - (2)
                                                (on-market transactions)

DATES OF TRANSACTIONS                           28 January 2021                  (1)
                                                29 January 2021                  (2)

PRICE PER SECURITY (CENTS)                      180                              (1)
                                                185                              (2)

NUMBER OF SECURITIES TRANSACTED                 1 000                            (1)
                                                1 000                            (2)

TOTAL RAND VALUE OF SECURITIES                  R1 800.00                        (1)
TRANSACTED                                      R1 850.00                        (2)

NATURE AND EXTENT OF INTEREST IN                Direct, beneficial               (1) - (2)
THE TRANSACTIONS

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Cape Town
1 February 2021

Sponsor
PSG Capital

Date: 01-02-2021 02:45:00
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