Dealings In Securities By An Associate Of Directors Of The Company And By A Director Of A Subsidiary 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 AN ASSOCIATE OF DIRECTORS OF THE COMPANY AND BY A DIRECTOR OF A SUBSIDIARY OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by an associate of directors and by a director of a subsidiary of EFG: 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: 8 February 2016 Class of securities: Ordinary shares Number of securities: 318 483 Price per security: R4.75 Total value of transaction: R1 512 794.25 Nature of transaction: On-market purchase Nature and extent of directors’ interest: Indirect beneficial Name of director: Peter Hewett Name of subsidiary company: Efficient Financial Services (Pty) Ltd Transaction date: 8 February 2016 Class of securities: Ordinary shares Number of securities: 318 483 Price per security: R4.75 Total value of transaction: R1 512 794.25 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 10 February 2016 Sponsor Java Capital Date: 10/02/2016 05:10:00 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.