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Tue 14 Oct 2008, 16:25 ABO - Absolute - Directors` Interests In Securities
ABO
ABO                                                                             
ABO - Absolute - Directors` Interests In Securities                             
ABSOLUTE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/004649/06)                                            
(JSE code: ABO) & (ISIN: ZAE000062998)                                          
("Absolute" or "the company")                                                   
DIRECTORS` INTERESTS IN SECURITIES                                              
Rights issue                                                                    
Pursuant to the Rights Offer, results of which were announced on SENS on 13     
October 2008, directors` interests in securities have increased indirectly.     
In compliance with rules 3.63 - 3.74 of the JSE Listing Requirements, the       
following information is disclosed.                                             
Name of Director              M Diale                                           
Date of transaction:          10 October 2008                                   
Class of securities:          Ordinary shares                                   
Number of securities:         40 016 746                                        
Price per share:              6 cents                                           
Total value of transaction:   R2 401 004.76                                     
Nature of transaction:        Subscription through Rights Offer                 
Nature of interest:           Indirect beneficial                               
Extent of interest:           0.20%                                             
Name of Director              GP Sequeira                                       
Date of transaction:          10 October 2008                                   
Class of securities:          Ordinary shares                                   
Number of securities:         10 004 187                                        
Price per share:              6 cents                                           
Total value of transaction:   R600 251.22                                       
Nature of transaction:        Subscription through Rights Offer                 
Nature of interest:           Indirect beneficial                               
Extent of interest:           0.05%                                             
Name of Director              JJ Serfontein                                     
Date of transaction:          10 October 2008                                   
Class of securities:          Ordinary shares                                   
Number of securities:         10 004 187                                        
Price per share:              6 cents                                           
Total value of transaction:   R600 251.22                                       
Nature of transaction:        Subscription through Rights Offer                 
Nature of interest:           Indirect beneficial                               
Extent of interest:           0.05%                                             
Clearance to deal was obtained in accordance with paragraph 3.66 of the JSE     
Listings Requirements.                                                          
Johannesburg                                                                    
14 October 2008                                                                 
Sponsor                                                                         
Arcay Moela Sponsor (Pty) Ltd                                                   
Date: 14/10/2008 16:25:01 Produced by the JSE SENS Department.                  
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