Acquisition of Montauk shares by Director pursuant to the exercise and net settlement of Share Appreciation Rights MONTAUK HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2010/017811/06) (Share code: MNK & ISIN: ZAE000197455) ("Montauk" or "the Company") ACQUISITION OF MONTAUK SHARES BY DIRECTOR PURSUANT TO THE EXERCISE AND NET SETTLEMENT OF SHARE APPRECIATION RIGHTS In compliance with Rules 3.63 - 3.74 of the JSE Limited Listing Requirements the following information regarding the off-market acquisition of Montauk shares by directors pursuant to the exercise and net settlement of share appreciation rights previously granted in terms of the Montauk Holdings Limited Share Appreciation Rights Scheme for US Affiliates is disclosed: Director: Mr M L Ryan Designation: Chief executive officer Nature of transaction: Off market acquisition of Montauk shares pursuant to the exercise and net settlement of Montauk share appreciation rights previously granted Class of securities: Ordinary shares Nature of interest: Direct beneficial Date of acquisition: 05 March 2019 Number of shares: 83 651 Purchase price per share: R51.99 Total value of transaction: R4 349 015.49 Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained. Cape Town 07 March 2019 Sponsor: Investec Bank Limited Date: 07/03/2019 09:00:00 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.
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