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 : Michael Pfaff Company : EPE Capital Partners Ltd Name of Associate : Pfaff Investment Holdings (Pty) Ltd Associate relationship to : The Director is a Trustee and one Director of the discretionary beneficiaries of a Trust that owns the Associate Nature and extent of : Dealings by an Associate of a interest Director Nature and type of : On market purchase of securities transaction Class of securities : A Ordinary Shares Clearance obtained : Yes Date of transaction : 11 April 2019 Number of securities : 771,884 Purchase price : R7.50 Transaction value : R5,789,130 Ebene, Mauritius (with simultaneous circulation in Johannesburg) 15 April 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/04/2019 03:32:00 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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