GOLDRUSH HOLDINGS LIMITED - Dealing in securities by associates of directors

Dealing in securities by associates of directors

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")

DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS

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

 Name of directors:                                Pieter Gerhardt Viljoen and Johannes Cornelis van Niekerk
 Name of associates:                               Maximus Corporation (Pty) Ltd ("Maximus")
 Relationship to associates:                       Mr. Viljoen and Mr. van Niekerk are directors and indirect beneficial
                                                   shareholders of Maximus
 Nature and extent of interest:                    Indirect beneficial
 Nature of transaction:                            Off-market swap (disposal) of preference shares in exchange for Astoria
                                                   Investments Ltd ordinary shares ("Astoria Shares") on a one for one
                                                   basis
 Clearance obtained to deal:                       Yes
 Date of transaction:                              27 September 2024
 Price:                                            Swap of preference shares done on a one-for-one basis in exchange for
                                                   Astoria Shares
 Number and class of securities sold:              99 674 preference shares
 Notional value of transaction for purposes of     R704 695.18
 this announcement (based on an implied price
 of R7.07 per Goldrush preference share, being
 the closing price on the day of the transaction
 taking place):


 Name of director:                                 Trent Rossini
 Name of associates:                               TNT Trust
 Relationship to associates:                       Mr. Rossini is a trustee and beneficiary of TNT Trust
 Nature and extent of interest:                    Indirect beneficial
 Nature of transaction:                            Off-market swap (disposal) of preference shares in exchange for Astoria
                                                   Investments Ltd ordinary shares ("Astoria Shares") on a one for one
                                                   basis
 Clearance obtained to deal:                       Yes
 Date of transaction:                              27 September 2024
 Price:                                            Swap of preference shares done on a one-for-one basis in exchange for
                                                   Astoria Shares
 Number and class of securities sold:              98 618
 Notional value of transaction for purposes of     R697 229.26
 this announcement (based on an implied price
 of R7.07 per Goldrush preference share, being
 the closing price on the day of the transaction
 taking place):

Cape Town
30 September 2024

JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 30-09-2024 01:30:00
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