RECM AND CALIBRE LIMITED - Notification of share dealings by an associate of a director of the company

Notification of share dealings by an associate of a director of the company

RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: RACP
ISIN: ZAE000145041
("RAC" or “the Company”)

Notification of share dealings by an associate of a director of the Company

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are
hereby notified that an associate of a director of the Company has acquired RAC participating
preference shares. Details of the dealings are as follows:

Name of Director:                      Mr PG Viljoen
Type of Director:                      Executive director
Name of Associate:                     Seneca Investment Company (Pty) Ltd
Relationship to Associate and extent   Mr Viljoen holds an indirect beneficial interest in
of interest:                           Seneca Investment Company (Pty) Ltd
Nature of the transaction:             On-market acquisitions
Clearance to deal given in terms of    Yes
paragraph 3.66:

Trade 1:
Date of transaction:                   27 November 2018
High price per share:                  R17.20
Low price per share:                   R17.00
Volume weighted average price per      R17.16596
share:
Number of securities:                  5 875
Total value of securities:             R100 850

Trade 2:
Date of transaction:                   29 November 2018
High price per share:                  R17.20
Low price per share:                   R17.19
Volume weighted average price per      R17.1912
share:
Number of securities:                  10 000
Total value of securities:             R171 912

Cape Town
30 November 2018

Sponsor:
Questco Corporate Advisory (Pty) Ltd

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