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WEAVER:  6,100   -400 (-6.15%)  07/04/2026 19:00

WEAVER FINTECH LIMITED - Dealings in securities by directors of Weaver ,directors of a major subsidiary and the Scheme

Release Date: 07/04/2026 17:40
Code(s): WVR     PDF:  
Wrap Text
Dealings in securities by directors of Weaver ,directors of a major subsidiary and the Scheme

Weaver Fintech Ltd
(previously HomeChoice International plc)
(Incorporated in the Republic of Mauritius)
(Registration number C171926)
Share code: WVR
ISIN: MT0000850108
("Weaver")

DEALINGS IN SECURITIES BY DIRECTORS OF WEAVER ,DIRECTORS OF A MAJOR SUBSIDIARY
AND THE SCHEME

In terms of paragraphs 6.77 – 6.89 of the Listings Requirements of the JSE Limited, the following
transactions are hereby disclosed. The required prior clearance for these trades has been
obtained.

VESTING OF FORFEITABLE SHARE PLAN AWARDS

Director                   Shirley Maltz
Company                    Weaver Fintech Ltd
Date of transaction        31 March 2026
Class of security          Ordinary Shares
Nature of transaction      Off-market vesting of shares awarded in terms of the Forfeitable
                           Share Plan
Number of shares           150 987
Deemed price per share*    R65.00
Deemed value of            R9 814 155.00
transaction
Nature of interest         Direct & beneficial

Director                   Sean Wibberley
Company                    Weaver Fintech Ltd
Date of transaction        31 March 2026
Class of security          Ordinary Shares
Nature of transaction      Off-market vesting of shares awarded in terms of the Forfeitable
                           Share Plan
Number of shares           110 629
Deemed price per share*    R65.00
Deemed value of            R7 190 885.00
transaction
Nature of interest         Direct & beneficial

Director                   Paul Burnett
Company                    Weaver Fintech Ltd
Date of transaction        31 March 2026
Class of security          Ordinary Shares
Nature of transaction      Off-market vesting of shares awarded in terms of the Forfeitable
                           Share Plan
Number of shares           57 856
Deemed price per share*    R65.00
Deemed value of            R3 760 640.00
transaction
Nature of interest         Direct & beneficial

Director                   Leanne Buckham
Company                    HomeChoice South Africa Limited
Date of transaction        31 March 2026
Class of security          Ordinary Shares
Nature of transaction      Off-market vesting of shares awarded in terms of the Forfeitable
                           Share Plan
Number of shares           63 569
Deemed price per share*    R65.00
Deemed value of            R4 131 985.00
transaction
Nature of interest         Direct & beneficial

Director                   Chris De Wit
Company                    HomeChoice South Africa Limited
Date of transaction        31 March 2026
Class of security          Ordinary Shares
Nature of transaction      Off-market vesting of shares       Subsequent off-market disposal
                           awarded in terms of the            of ordinary shares to settle
                           Forfeitable Share Plan             income tax liability
Number of shares           89 240                             40 158
Deemed price per share*    R65.00                             R65.00
Deemed value of            R5 800 600.00                      R2 610 270.00
transaction
Nature of interest         Direct & beneficial

Company                    HomeChoice Forfeiture Scheme ("Scheme")
Date of transaction        31 March 2026
Class of security          Ordinary Shares
Nature of transaction      Off-market acquisition of Weaver shares to satisfy obligations in
                           terms of the Scheme
Number of shares           40 158
Deemed price per share*    R65.00
Deemed value of            R2 610 270.00
transaction
Nature of interest         Indirect & beneficial

* Closing price as at 31 March 2026 used for the deemed price of the vested, sale and
acquisition of shares.

ACCEPTANCE OF FORFEITABLE SHARE PLAN AWARDS

Director                   Shirley Maltz
Company                    Weaver Fintech Ltd
Date of transaction        31 March 2026
Class of security          Ordinary Shares
Nature of transaction      Off-market acceptance of conditional shares awarded in terms of
                           the Forfeitable Share Plan as a result of Medium-Term Incentive
                           allocation
Number of shares           63 938
Deemed price per           R62.56
share**
Deemed value of            R3 999 961.28
transaction                
Vesting dates              31 March 2027 (33.3%), 31 March 2028 (33.3%), 31 March 2029
                           (33.4%)
Nature of interest         Direct & beneficial

Director                   Sean Wibberley
Company                    Weaver Fintech Ltd
Date of transaction        31 March 2026
Class of security          Ordinary Shares
Nature of transaction      Off-market acceptance of conditional shares awarded in terms of
                           the Forfeitable Share Plan as a result of Medium-Term Incentive
                           allocation
Number of shares           35 965
Deemed price per           R62.56
share**                       
Deemed value of            R2 249 970.40
transaction
Vesting dates              31 March 2027 (33.3%), 31 March 2028 (33.3%), 31 March 2029
                           (33.4%)
Nature of interest         Direct & beneficial

Director                   Paul Burnett
Company                    Weaver Fintech Ltd
Date of transaction        31 March 2026
Class of security          Ordinary Shares
Nature of transaction      Off-market acceptance of conditional shares awarded in terms of
                           the Forfeitable Share Plan as a result of Medium-Term Incentive
                           allocation
Number of shares           24 296
Deemed price per           R62.56
share**                         
Deemed value of            R1 519 957.76
transaction                          
Vesting dates              31 March 2027 (33.3%), 31 March 2028 (33.3%), 31 March 2029
                           (33.4%)
Nature of interest         Direct & beneficial

Director                   Leanne Buckham
Company                    HomeChoice South Africa Limited
Date of transaction        31 March 2026
Class of security          Ordinary Shares
Nature of transaction      Off-market acceptance of conditional shares awarded in terms of
                           the Forfeitable Share Plan as a result of Medium-Term Incentive
                           allocation
Number of shares           27 173
Deemed price per           R62.56
share**                         
Deemed value of            R1 699 942.88
transaction
Vesting dates              31 March 2027 (33.3%), 31 March 2028 (33.3%), 31 March 2029
                           (33.4%)
Nature of interest         Direct & beneficial

** 10-day VWAP as at 31 March 2026 used for the deemed price of conditional shares awarded.

On behalf of the Board
Republic of Mauritius
7 April 2026

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

Date: 07-04-2026 05:40:00
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