DIRECTOR DEALING IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed :
Name : V.E. Mphande

Designation : Non-Executive director

Nature of all transactions : On-market sale of securities

Class of shares in all transactions : Ordinary shares

Nature of interest in all transactions : Direct beneficial

Date of transaction : 5 July 2011

Number of shares : 19 500

Average selling price : 8173 cps

Highest price : 8225 cps

Lowest price : 8150 cps

Total value of transaction : R1 593 735

Date of transaction : 10 November 2011

Number of shares : 250

Selling price : 8864 cps

Total value of transaction : R22 160

Date of transaction : 17 November 2011

Number of shares : 18 000

Selling price : 8000 cps

Total value of transaction : R1 440 000

Date of transaction : 1 December 2011

Number of shares : 10 050

Average selling price : 7982 cps

Highest price : 8025 cps

Lowest price : 7940 cps

Total value of transaction : R802 191 Date of transaction : 2 December 2011

Number of shares : 14 700

Average selling price : 7940 cps

Highest price : 7941 cps

Lowest price : 7938 cps

Total value of transaction : R1 167 180

Clearance : No clearance in respect of par 3.66 of the JSE Listings Requirements was obtained

13 January 2012

Source: HCI