VERIMARK HOLDINGS LIMITED - Dealing in Securities by a Director

Dealing in Securities by a Director

VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1998/006957/06)
JSE Code: VMK & ISIN: ZAE000068011
(“Verimark” or "the Company")

Dealing in Securities by a Director

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited, the following
information is disclosed.


Name:                    Michael Johannes van Straaten

Designation:             Chief Executive Officer

Date of transaction:     28 February 2014

Number of shares:        11 500 000

Price per share:         67 cents

Class of securities:     Ordinary shares

Value of transaction:    R 7 705 000.00

Nature of                The current Verimark Holdings BEE structure will be unwound. The original
transaction:             BEE transaction was funded via the issue of Preference Shares to the Van
                         Straaten Family Trust. The ordinary shares held by the BEE entities are
                         transferred to the Van Straaten Family Trust as consideration for the
                         redemption of the preference shares.

Name of Entity:          The Van Straaten Family Trust

Relationship with the    The director is a beneficiary of the Van Straaten Family Trust.
Director:

Nature of Interest:      Indirect Beneficial


Clearance has been obtained in respect of these dealings. The trade was done off-market.

Johannesburg
4 March 2014

Sponsor
Grindrod Bank

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