EPE CAPITAL PARTNERS LIMITED - Dealing in securities by an associate of a director

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         :   17 April 2019
Number of securities        :   35,240
Purchase price              :   R7.50
Transaction value           :   R264,300

Ebene, Mauritius (with simultaneous circulation in Johannesburg)
25 April 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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