Dealings in securities by a director and by an associate of directors of the company EFFICIENT GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 2006/036947/06) JSE share code: EFG ISIN: ZAE000151841 (“EFG” or “the company”) DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF DIRECTORS OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by a director and by an associate of directors of EFG: Name of director: Anton de Klerk Transaction date: 29 January 2016 Class of securities: Ordinary shares Number of securities: 120 000 Price per security: R4.75 Total value of transaction: R570 000.00 Nature of transaction: On-market sale Nature and extent of directors’ interest: Direct beneficial Clearance to deal received: Yes Name of associate: Trustee Board Investments (Pty) Ltd (“TBI”) Names of directors and relationship to directors: Abrie du Preez (non-executive director of EFG) and Thys du Preez (alternate director to Abrie du Preez), who are both directors and shareholders of TBI, a major shareholder of EFG Transaction date: 29 January 2016 Class of securities: Ordinary shares Number of securities: 120 000 Price per security: R4.75 Total value of transaction: R570 000.00 Nature of transaction: On-market purchase Nature and extent of directors’ interest: Indirect beneficial 2 February 2016 Sponsor Java Capital Date: 01/02/2016 04:00:00 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.