Shareholders are advised of the following information relating to the acceptance of shares (“Scheme Shares”) as offered to directors and officers in terms of the rules of The Share Purchase Scheme.
The pricing of the Scheme Shares was based on the 30-day volume weighted average price immediately prior to 12 June 2012, the day on which the Scheme Shares were offered to the Share Purchase Scheme participants.
| Name of associate | Slabbert Family Limited |
| Name of director | Martin Slabbert, who has an indirect beneficial interest in Slabbert Family Limited |
| Transaction date | 12 June 2012 |
| Class of securities | Ordinary Shares |
| Number of securities | 400 000 |
| Price per security | EUR3.28 |
| Total value | EUR1 312 000.00 |
| Nature of transaction | Off-market acceptance of shares offered in terms of The Share Purchase Scheme. |
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| Name of associate | Focus CEE Investments Limited |
| Name of director | Victor Semionov, who is a shareholder of Focus CEE Investments Limited |
| Transaction date | 12 June 2012 |
| Class of securities | Ordinary Shares |
| Number of securities | 250 000 |
| Price per security | EUR3.28 |
| Total value | EUR820 000.00 |
| Nature of transaction | Off-market acceptance of shares offered in terms of The Share Purchase Scheme. |
