PEMBURY LIFESTYLE GROUP LIMITED - Change in Director Shareholding

Change in Director Shareholding

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“Pembury” or “the Company”)
ISIN Code: ZAE000222949      JSE Code: PEM


CHANGE IN DIRECTOR SHAREHOLDING


In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the Johannesburg
Stock Exchange, shareholders are advised that Mr AR McLachlan is in the process of
restructuring his shareholding. The following is advised:

Name of Director:                              AR McLachlan
Name of company:                               Pembury
Date of transaction:                           24 December 2018
Class of securities:                           Ordinary shares
Number of securities:                          83 908 350
Price per share:                               13 cents per share
Total value of transaction:                    R10 908 085.50
Nature of transaction:                         Transfer to Trust
Nature of interest:                            Direct beneficial
Extent of interest:                            20.95%
How traded:                                    Off market
Clearance obtained:                            Yes

Name of Trust:                                 MBT Business Trust (of which Christo Hechter,
                                               a director of Pembury, is a trustee)
Name of company:                               Pembury
Date of transaction:                           24 December 2018
Class of securities:                           Ordinary shares
Number of securities:                          83 908 350
Price per share:                               13 cents per share
Total value of transaction:                    R10 908 085.50
Nature of transaction:                         Transfer from AR McLachlan
Nature of interest:                            Indirect beneficial
Extent of interest:                            20.95%
How traded:                                    Off market
Clearance obtained:                            Yes

By order of the board
Johannesburg
24 December 2018

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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