GOLDRUSH HOLDINGS LIMITED - Dealings in securities by associates of a director

Dealings in securities by associates of a director

Goldrush Holdings Limited
(previously RECM and Calibre Limited)
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: GRSP
ISIN: ZAE000145041
("Goldrush" or "the Company")

DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are
hereby notified of the following dealings in securities by associates of directors:


Name of director:                   Johannes Cornelis van Niekerk
Name of associate:                  T-Tow Investments (Pty) Ltd ("T-Tow")
Relationship to associate:          Mr van Niekerk is a trustee and beneficiary of the Cornel
                                    Trust, which owns 100% of the shareholding of T-Tow
Date of transaction:                14 August 2024
Price of securities:                700 cents
Number and class of securities:     10 000 preference shares
Total value of securities:          R70 000
Nature and extent of interest:      Indirect beneficial
Nature of transaction:              On-market purchase


Name of director:                   Johannes Cornelis van Niekerk
Name of associate:                  Maximus Investments Pty (Ltd) ("Maximus")
Relationship to associate:          Mr van Niekerk is a trustee and beneficiary of the Cornel
                                    Trust, which owns 100% of the shareholding of Maximus
Date of transaction:                14 August 2024
Nature and extent of interest:      Indirect beneficial
Nature of transaction:              On-market purchase
Trade 1:
Price of securities:                700 cents
Number and class of securities:     10 000 preference shares
Total value of securities:          R70 000
Trade 2:
Price of securities:                675 cents
Number and class of securities:     10 000 preference shares
Total value of securities:          R67 500

Clearance to deal was obtained from the Company's chairman.

Cape Town
15 August 2024

JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 15-08-2024 02:11:00
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