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WEAVER:  5,501   0 (0.00%)  03/12/2025 17:32

WEAVER FINTECH LIMITED - Dealings in securities by directors, directors of a major subsidiary and by the HomeChoice Forfeitable Share Scheme

Release Date: 03/12/2025 11:24
Code(s): WVR     PDF:  
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Dealings in securities by directors, directors of a major subsidiary and by the HomeChoice Forfeitable Share Scheme

Weaver Fintech Ltd
(Previously HomeChoice International plc)
(Incorporated in the Republic of Mauritius)
(Registration number C171926)
Share code: WVR
ISIN: MT0000850108
("the Group" or "WVR")

DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF A MAJOR SUBSIDIARY AND BY THE
HOMECHOICE FORFEITABLE SHARE SCHEME

In terms of paragraphs 3.63 – 3.66 of the Listings Requirements of the JSE Limited, the following
transactions are hereby disclosed. The required prior clearance for these trades has been obtained.

Vesting of Forfeiture Share Plan Awards

Director                          Shirley Maltz
Company                           Weaver Fintech Ltd
Date of transaction               01-Dec-25
Class of security                 Ordinary Shares
Nature of transaction             Off-market vesting of shares awarded in
                                  terms of the Forfeitable Share Plan
Number of shares                  100,000
Market price per share*           R55.00
Value of transaction              R5,500,000.00
Nature of interest                Direct, beneficial

Exercise of Vested Share Options

Director                          Shirley Maltz
Company                           Weaver Fintech Ltd
Date of transaction               01-Dec-25
Class of security                 Options in respect of ordinary shares
Nature of transaction             Off-market exercise of share options
                                  awarded in terms of the Share Option
                                  Plan
Number of share options           40,500
exercised
Strike price                      R33.70
Value of transaction              R1,364,850.00
Nature of interest                Direct, beneficial

Director                          Shirley Maltz
Company                           Weaver Fintech Ltd
Date of transaction               01-Dec-25
Class of security                 Options in respect of ordinary shares
Nature of transaction             Off-market exercise of share options
                                  awarded in terms of the Share Option
                                  Plan
Number of share options           52,000
exercised
Strike price                      R28.00
Value of transaction              R1,456,000.00
Nature of interest                Direct, beneficial

Director                          Paul Burnett
Company                           Weaver Fintech Ltd
Date of transaction               01-Dec-25
Class of security                 Options in respect of ordinary shares
Nature of transaction             Off-market exercise of share options
                                  awarded in terms of the Share Option
                                  Plan
Number of share options           12,000
exercised
Strike price                      R33.70
Value of transaction              R404,400.00
Nature of interest                Direct, beneficial

Director                          Paul Burnett
Company                           Weaver Fintech Ltd
Date of transaction               01-Dec-25
Class of security                 Options in respect of ordinary shares
Nature of transaction             Off-market exercise of share options
                                  awarded in terms of the Share Option
                                  Plan
Number of share options           12,000
exercised
Strike price                      R28.00
Value of transaction              R336,000.00
Nature of interest                Direct, beneficial

Director                          Leanne Buckham
Company                           HomeChoice SA (Pty) Ltd
Date of transaction               01-Dec-25
Class of security                 Options in respect of ordinary shares
Nature of transaction             Off-market exercise of share options
                                  awarded in terms of the Share Option
                                  Plan
Number of share options           37,500
exercised
Strike price                      R33.70
Value of transaction              R1,263,750.00
Nature of interest                Direct, beneficial

Director                          Leanne Buckham
Company                           HomeChoice SA (Pty) Ltd
Date of transaction               01-Dec-25
Class of security                 Options in respect of ordinary shares
Nature of transaction             Off-market exercise of share options
                                  awarded in terms of the Share Option
                                  Plan

Number of share options           50,000
exercised
Strike price                      R28.00
Value of transaction              R1,400,000.00
Nature of interest                Direct, beneficial

Company                           HomeChoice Forfeiture Scheme
                                  ("Scheme")
Date of transaction               01-Dec-25
Class of security                 Ordinary shares
Nature of transaction             Off-market acquisition of WVR shares to
                                  satisfy obligations in terms of the Scheme

Number of shares purchased        290,039

Market price per share            R55.00
Value of transaction              R15,952,145.00
Nature of interest                Indirect, beneficial

*Representing the closing price of a WVR share on 28 November 2025.

On behalf of the Board
Republic of Mauritius
3 December 2025

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 03-12-2025 11:24:00
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