Dealing in shares by a Director HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED (Incorporated in the Republic of South Africa) Registration number: 2015/250356/06 Share code: HPR ISIN: ZAE000255907 (“HPLR” or the “Company”) DEALING IN SHARES BY A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding dealing in securities of the Company is disclosed: NAME OF DIRECTOR FE Meyer COMPANY OF WHICH A DIRECTOR Hosken Passenger Logistics and Rail Limited STATUS: EXECUTIVE/NON- Executive EXECUTIVE TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Purchase of shares by a director (on-market transaction) DATE OF TRANSACTION 10 December 2020 (1) 11 December 2020 (2) 11 December 2020 (3) PRICE PER SECURITY 301 cents (1) 301 cents (2) 296 cents (3) NUMBER OF SECURITIES 458 (1) TRANSACTED 3 542 (2) 10 000 (3) TOTAL RAND VALUE OF R 1 379 (1) SECURITIES TRANSACTED R 10 661 (2) R 29 600 (3) NATURE AND EXTENT OF INTEREST Direct, beneficial IN THE TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Cape Town 14 December 2020 Sponsor Investec Bank Limited Date: 14-12-2020 10:02:00 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.