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Tue 8 Jun 2010, 12:06 CCI - CIC Holdings Limited - Dealings in CIC Holdings Limited shares
CCI
CCI                                                                             
CCI - CIC Holdings Limited - Dealings in CIC Holdings Limited shares            
CIC Holdings Limited                                                            
(Incorporated in the Republic of Namibia)                                       
(Registration number 95/502)                                                    
(Registered as an external company in the Republic of South Africa)             
(Registration number 1996/002672/10)                                            
Share code:  CCI & ISIN:  NA0009174278                                          
DEALINGS IN CIC HOLDINGS LIMITED SHARES                                         
In compliance with rules 3.63 to 3.74 and schedule 14.9(d) of the JSE Limited`s 
Listings Requirements, the following information is disclosed:                  
SHARE INCENTIVE TRUST                CIC Executive Share Incentive              
Trust (2004)                                
TYPE OF SECURITIES                   Shares                                     
CLASS OF SECURITIES                  Ordinary                                   
DATE OF TRANSACTION                  8 June 2010                                
EFFECTIVE DATE OF TRANSACTION        23 November 2007                           
CENTS PER SHARE                      52                                         
NUMBER OF SECURITIES TRANSACTED      10 079 940                                 
TOTAL VALUE OF SECURITIES            N$5 241 568.80                             
NATURE OF TRANSACTION                Delivery of shares by the CIC              
                                    Executive Share Incentive Trust             
                                    (2004) to associates of                     
                                    directors of the Company in                 
terms of a disposal authorised              
                                    by the board on 15 October                  
                                    2007, prior to listing on the               
                                    JSE.                                        
(Off-market transaction)                    
NAME OF DIRECTOR                     F W Britz                                  
COMPANY OF WHICH I AM A DIRECTOR     CIC Holdings Limited                       
STATUS:EXECUTIVE/NON-EXECUTIVE       Executive                                  
TYPE OF SECURITIES                   Shares                                     
CLASS OF SECURITIES                  Ordinary                                   
DATE OF TRANSACTION                  8 June 2010                                
EFFECTIVE DATE OF TRANSACTION        23 November 2007                           
CENTS PER SHARE                      52                                         
NUMBER OF SECURITIES TRANSACTED      4 379 940                                  
TOTAL VALUE OF SECURITIES            N$2 277 568.80                             
NATURE OF TRANSACTION                Receipt of shares by an                    
associate of a director in                  
                                    terms of a disposal authorised              
                                    by the board on 15 October                  
                                    2007, prior to listing on the               
JSE.                                        
                                    (Off-market transaction)                    
NAME OF ASSOCIATE                    Lacarma Trust                              
RELATIONSHIP WITH DIRECTOR           F W Britz is a trustee and his             
immediate family are                        
                                    beneficiaries of the associate              
NATURE AND EXTENT OF INTEREST IN     Indirect Beneficial                        
THE TRANSACTIONS                                                                
NAME OF DIRECTOR                     T P Rogers                                 
COMPANY OF WHICH I AM A DIRECTOR     CIC Holdings Limited                       
STATUS:EXECUTIVE/NON-EXECUTIVE       Executive                                  
TYPE OF SECURITIES                   Shares                                     
CLASS OF SECURITIES                  Ordinary                                   
DATE OF TRANSACTION                  8 June 2010                                
EFFECTIVE DATE OF TRANSACTION        23 November 2007                           
CENTS PER SHARE                      52                                         
NUMBER OF SECURITIES TRANSACTED      5 700 000                                  
TOTAL VALUE OF SECURITIES            N$2 964 000.00                             
NATURE OF TRANSACTION                Receipt of shares by an                    
                                    associate of a director in                  
terms of a disposal authorised              
                                    by the board on 15 October                  
                                    2007, prior to listing on the               
                                    JSE.                                        
(Off-market transaction)                    
NAME OF ASSOCIATE                    The Denvor Airton Trust                    
RELATIONSHIP WITH DIRECTOR           T P Rogers is a trustee and his            
                                    immediate family are                        
beneficiaries of the associate              
NATURE AND EXTENT OF INTEREST IN     Indirect Beneficial                        
THE TRANSACTIONS                                                                
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Limited`s Listings Requirements.                                        
8 June 2010                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 08/06/2010 12:06:02 Produced by the JSE SENS Department.                  
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