Director Dealing in Securities MONTAUK HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2010/017811/06) (Share code: MNK & ISIN: ZAE000197455) ("MNK" or "the company") DIRECTOR DEALING IN SECURITIES In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Name : S.F. McClain Designation : Chief Financial Officer Nature of transaction : On-market sale of securities Class of shares : Ordinary shares Nature of interest : Direct beneficial Date of transaction : 15.05.2019 Number of shares : 150 Sale price : 4 800 cps Total value of transaction : R7 200.00 Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained. Cape Town 16 May 2019 Sponsor: Investec Bank Limited Date: 16/05/2019 10:30:00 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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