Renewal of Cautionary Announcement CARGO CARRIERS LIMITED (Registration Number 1959/003254/06) Share code: CRG ISIN: ZAE000001764 ("Cargo Carriers" or "the Company") RENEWAL OF CAUTIONARY ANNOUNCEMENT Shareholders are referred to the cautionary announcement dated 1 February 2018 in which they were advised that the Company has received a non-binding expression of interest (“EOI”), which could possibly result in an offer being made to shareholders, and to the subsequent renewal of cautionary announcements, the last of which was dated 25 July 2018. Constructive discussions with Cargo Carriers Holdings (Pty) Ltd (“CCH”) – which currently owns 61.11% of the issued share capital of the Company – are continuing. However, to date such discussions have not resulted in a firm intention by CCH to make an offer in terms of the Companies Act, 2008. Shareholders are accordingly advised to continue to exercise caution when dealing in their shares until a further announcement in this regard is made. By order of the Board Johannesburg 06 September 2018 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 06/09/2018 04:56:00 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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