Finalisation Announcement and Timetable for Scheme of Arrangement Wisetechglobal Proprietary Limited Compu-Clearing Outsourcing Limited (Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa) (Registration number 2012/181360/07) (Registration number 1998/015541/06) ("WiseTech Global") Share code: CCL ISIN: ZAE000016564 ("Compu-Clearing") FINALISATION ANNOUNCEMENT AND TIMETABLE FOR SCHEME OF ARRANGEMENT Shareholders of Compu-Clearing are referred to the circular issued on 22 July (“Circular”) pertaining to the offer by WiseTech Global to acquire all the issued shares of Compu-Clearing which it does not already own, by way of a scheme of arrangement in terms of section 114 of the Companies Act 71 of 2008, as amended ("Companies Act") ("Scheme"). The Scheme was approved by Compu-Clearing shareholders on 20 August 2015. Shareholders are further referred to the conditions precedent to the Scheme ("Scheme Conditions"), as detailed in the Circular, and are hereby advised that all Scheme Conditions have been fulfilled. As a result of the Scheme becoming unconditional, the Company wishes to draw shareholders’ attention to the following important dates in relation to the implementation of the Scheme. Terms appearing in title case below that are not otherwise defined, bear the meanings assigned to them in the Circular. 2015 Scheme Last Day to Trade in order to be recorded in the Register on the Scheme Record Date Friday, 11 September Suspension of trading of Shares on the JSE from the commencement of trade Monday, 14 September Scheme Record Date on which Shareholders must be recorded in the Register to receive the Scheme Consideration Friday, 18 September Scheme Implementation Date Monday, 21 September Scheme Consideration to be posted/paid to Scheme Participants holding Certificated Shares (provided their Forms of Surrender and Transfer are received on or prior to 12:00 on the Scheme Record Date) Monday, 21 September Date on which the CSDP or broker accounts of Scheme Participants holding Dematerialised Shares will be credited with the Scheme Consideration Monday, 21 September Termination of listing of Shares on the JSE at the commencement of trade Tuesday, 22 September Notes: 1. All dates and times indicated in this Circular are South African dates and times. 2. Shares may not be dematerialised or rematerialised after the Scheme Last Day to Trade. Johannesburg 4 September 2015 Corporate Adviser and Transaction Sponsor to Compu-Clearing: Grindrod Bank Legal Adviser to Compu-Clearing: Fluxmans Sponsor to Compu-Clearing: Sasfin Capital Legal Adviser to WiseTech Global: Webber Wentzel Date: 04/09/2015 11:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.