Dealings In Shares Of The Company HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED (Previously Niveus Invest 17 Proprietary Limited) (Incorporated in the Republic of South Africa) Registration number: 2015/250356/06 Share code: HPR ISIN: ZAE000255907 (“HPLR” or the “Company”) DEALINGS IN SHARES OF THE COMPANY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding dealings in securities of the Company is disclosed: (1) DEALINGS BY A DIRECTOR NAME OF DIRECTOR FE Meyer COMPANY OF WHICH A Hosken Passenger Logistics and Rail Limited DIRECTOR STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE AND CLASS OF Ordinary shares SECURITIES NATURE OF TRANSACTION Purchase of shares by a director (on-market transaction) DATE OF TRANSACTION 23 May 2018 PRICE PER SECURITY Low: 610 cents High: 640 cents VWAP: 619 cents NUMBER OF SECURITIES 24 500 TRANSACTED TOTAL RAND VALUE OF R 151 760 SECURITIES TRANSACTED NATURE AND EXTENT OF Direct, beneficial INTEREST IN THE TRANSACTION (2) DEALINGS BY ASSOCIATES OF A DIRECTOR NAME OF DIRECTOR FE Meyer COMPANY OF WHICH A Hosken Passenger Logistics and Rail Limited DIRECTOR STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE AND CLASS OF Ordinary shares SECURITIES NATURE OF TRANSACTIONS Purchase of shares by associates of the (1) & (2) director (on-market transactions) DATE OF TRANSACTIONS 23 May 2018 (1) & (2) PRICE PER SECURITY 605 cents (1) & (2) NUMBER OF SECURITIES 1 500 (1) TRANSACTED 1 500 (2) TOTAL RAND VALUE OF R9 075 (1) SECURITIES TRANSACTED R9 075 (2) NAME OF ASSOCIATE Mia Meyer (1) Dané Meyer (2) RELATIONSHIP WITH Minor children of the director (1) & (2) DIRECTOR NATURE AND EXTENT OF Indirect, non-beneficial (1) & (2) INTEREST IN THE TRANSACTIONS Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Cape Town 28 May 2018 Sponsor PSG Capital Date: 28/05/2018 04:25:00 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.
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