SENS Announcements

Dealing In African Equity Empowerment Investments Limited Shares By An Associate Of A Director

African Equity Empowerment Investments Limited
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE000195731
("AEEI" or “the Company”)

DEALING IN AFRICAN EQUITY EMPOWERMENT INVESTMENTS LIMITED SHARES BY AN
ASSOCIATE OF A DIRECTOR

With reference to the above, the following information is accordingly
disclosed in compliance with rules 3.63 to 3.74 of the JSE Limited’s
Listings Requirements:

NAME OF DIRECTOR K Abdulla

COMPANY OF WHICH I AM A DIRECTOR African Equity Empowerment
Investments Limited

STATUS:EXECUTIVE/NON-EXECUTIVE Executive

TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary

DATE OF TRANSACTION 17 February 2017

PRICE PER SHARE R3.50

NUMBER OF SECURITIES TRANSACTED 5 000 000

TOTAL RAND VALUE OF SECURITIES R17 500 000.00

NAME OF ASSOCIATE K2011146299 (South Africa)
Proprietary Limited
(“K2011146299”)

RELATIONSHIP WITH DIRECTOR The Fisk Trust (an associate of Mr
Abdulla) is the majority
shareholder of K2011146299.

NATURE OF TRANSACTION Purchase (Off-market transaction)

NATURE AND EXTENT OF INTEREST IN Indirect, beneficial
THE TRANSACTION

CLEARANCE OBTAINED Yes

Cape Town
20 February 2017

Sponsor
PSG Capital

Date: 20/02/2017 10:00:00
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