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                    :   Derek Prout-Jones                       Michael Pfaff
 Company                     :   EPE Capital Partners Ltd                EPE Capital Partners Ltd
 Name of Associate           :   4 Decades Capital (Pty) Ltd             4 Decades Capital (Pty) Ltd
 Associate relationship to   :   The Director is a Trustee and one       The Director is a Trustee and one
 Director                        of the discretionary beneficiaries of   of the discretionary beneficiaries of
                                 Trusts that indirectly own one-third    Trusts that indirectly own two-
                                 of the Associate                        thirds of the Associate

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

 Date of transaction         :   05 April 2018                           05 April 2018
 Number of securities        :   307,075                                 614,151
 Purchase price              :   R7.6999                                 R7.6999
 Highest price               :   R7.7000                                 R7.7000
 Lowest price                :   R7.6800                                 R7.6800
 Transaction value           :   R2,364,447                              R4,728,901



Johannesburg
10 April 2018

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

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