No Change Statement And Notice Of Annual General Meeting EFFICIENT GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 2006/036947/06) JSE share code: EFG ISIN: ZAE000151841 (“the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company’s integrated annual report, incorporating the summarised audited financial statements for the financial year ended 31 August 2015 (“Integrated Report”), was dispatched on Friday, 27 November 2015, and contains no changes to the summarised audited financial results for the year ended 31 August 2015, released on SENS on 13 November 2015. Shareholders are further advised that the full audited annual financial statements of the group for the year ended 31 August 2015 are available from the company’s registered office, 81 Dely Road, Hazelwood, Pretoria, 0081 and on the company’s website, www.efgroup.co.za. Included in the Integrated Report is a notice of annual general meeting of shareholders of the company, which will be held in the boardroom at 81 Dely Road, Hazelwood, Pretoria, on Thursday, 28 January 2016 at 10:00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 15 January 2016 and the record date for voting purposes is Friday, 22 January 2016. 27 November 2015 Sponsor Java Capital Date: 27/11/2015 04:16:00 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.