Results of The Underwritten Rights Offer and Dealing in Securities by Directors of the Company and Company Secretary Finbond Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2001/015761/06) Share code: FGL ISIN: ZAE000138095 (“Finbond” or “the Company”) RESULTS OF THE UNDERWRITTEN RIGHTS OFFER AND DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY 1. INTRODUCTION Shareholders are referred to the announcement released on SENS on Friday, 23 March 2018 relating to the partially underwritten rights offer of 172 609 725 new Finbond ordinary shares of 0.0001 cents each, in the authorised but unissued share capital of the Company offered for subscription to Finbond shareholders on basis of 22.18391 Rights Offer Shares for every 100 Finbond ordinary shares held at 239 cents per Rights Offer Share, raising approximately R412 million (“the Rights Offer”). As detailed below the Rights Offer was successful. Finbond raised R398 705 089 million, of which R33 369 299 is a cash amount and R365 335 790 will be set off against shareholders loans. The underwriters, Riskowitz Value Fund LP and Net 1 Finance Holdings Pty Ltd, subscribed for 97 274 649 and 55 585 514 Rights Offer Shares, respectively. 2. RESULTS OF THE RIGHTS OFFER The Rights Offer closed at 12:00 on Friday, 20 April 2018. The results are set out below: Number of Rights Offer % of Rights Offer Shares Rights Offer Shares 172 609 725 100% available for subscription Subscriptions for 124 441 232 72.09% Rights Offer Shares Underwritten Rights 42 380 981 24.55% Offer Shares allocated 3. ISSUE OF RIGHTS OFFER SHARES Share certificates will be posted to holders of certificated shares who have followed their rights on or about Monday, 23 April 2018. The CSDP or broker accounts of holders of dematerialised shares or their renouncees, who have followed their rights, will be credited with the Rights Offer Shares and debited with any payments due on Monday, 23 April 2018. 4. DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY In compliance with the Listings Requirements of the JSE Limited (“the Listings Requirements”), it is hereby advised that the below mentioned directors and company secretary accepted the offer to follow their rights in the Company’s rights offer. Clearance for the below transactions was provided. Name of company Finbond Group Limited Name of director Corné Eksteen Office Held Chief Financial Officer Class of securities Finbond rights issue shares Nature of transaction On market exercise of right offer shares Nature of interest Direct beneficial Date of transaction 23 April 2018 Number of shares 11 092 Rights offer price 239 cents Total value of transaction R26 509.88 Name of company Finbond Group Limited Name of director Rosetta Xaba Office Held Non-Executive Director Class of securities Finbond rights issue shares Nature of transaction On market exercise of right offer shares Nature of interest Direct beneficial Date of transaction 23 April 2018 Number of shares 5 812 Rights offer price 239 cents Total value of transaction R13 890.68 Name of company Finbond Group Limited Name of director Ben Bredenkamp Office Held Company secretary Class of securities Finbond rights issue shares Nature of transaction On market exercise of right offer shares Nature of interest Direct beneficial Date of transaction 23 April 2018 Number of shares 2 821 Rights offer price 239 cents Total value of transaction R6 742.19 Johannesburg 23 April 2018 Corporate Advisor and JSE Sponsor Grindrod Bank Limited Date: 23/04/2018 04:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.