Exercise of Options by a Director in Terms of the NVest Share Incentive Scheme NVEST FINANCIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2008/015990/06) (“NVest”) ISIN Code: ZAE000199865 JSE Code: NVE EXERCISE OF OPTIONS BY A DIRECTOR IN TERMS OF THE NVEST SHARE INCENTIVE SCHEME In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following information regarding the dealing in securities by a director of NVest is disclosed: Name of director: CG Lemmon Status of director: Executive Class and type of securities: Ordinary shares Nature of transaction: Acquisition of ordinary shares through the exercise of options in terms of the NVest Share Incentive Scheme (off-market transaction) Vesting date of options exercised: 2 December 2019 Date of exercise of options: 2 December 2019 Option strike price: R1.82 Number of options exercised: 500 000 Total value of options exercised: R910 000 Period of exercise: Participants must exercise an option no earlier or later than on the third anniversary of the option date. Nature and extent of director’s Direct beneficial interest in the transaction: Clearance to deal in these shares was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. East London 3 December 2019 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 03-12-2019 08:32:00 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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