In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed:

Name:                                         JA Copelyn
Designation:                               Chief Executive Officer
Nature of transaction:                 Off-market purchase of securities by an associate entity
Name of associate:                     Ronaldgate Proprietary Limited
Class of shares :                         Ordinary
Nature of interest:                       Indirect beneficial

Date of transaction:                   18 August 2017
Number of shares:                     716 800
Purchase price per share:         14 000 cps
Total value of transaction:          R100 352 000

Clearance: Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained.