Dealing in securities by an associate of a director EPE CAPITAL PARTNERS LTD (Incorporated in the Republic of Mauritius) (Registration number: C138883 C1/GBL) ISIN: MU0522S00005 Share Code: EPE (“Ethos Capital” or “the Company”) DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed in respect of dealings by an associate of a Director of Ethos Capital: Director : Derek Prout-Jones Michael Pfaff Company : EPE Capital Partners Ltd EPE Capital Partners Ltd Name of Associate : 4 Decades Capital (Pty) Ltd 4 Decades Capital (Pty) Ltd Associate relationship to : The Director is a Trustee and one The Director is a Trustee and one Director of the discretionary beneficiaries of of the discretionary beneficiaries of Trusts that indirectly own one-third Trusts that indirectly own two- of the Associate thirds of the Associate Nature and extent of : Dealings by an Associate of a Dealings by an Associate of a interest Director Director Nature and type of : On market purchase of securities On market purchase of securities transaction Class of securities : A Ordinary Shares A Ordinary Shares Clearance obtained : Yes Yes Date of transaction : 05 April 2018 05 April 2018 Number of securities : 307,075 614,151 Purchase price : R7.6999 R7.6999 Highest price : R7.7000 R7.7000 Lowest price : R7.6800 R7.6800 Transaction value : R2,364,447 R4,728,901 Johannesburg 10 April 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 10/04/2018 08:05:00 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.