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Tue 14 Dec 2010, 9:15 ASO - Austro Group Limited - Dealings in securities
ASO
ASO                                                                             
ASO - Austro Group Limited - Dealings in securities                             
Austro Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/029771/06)                                            
Share code: ASO                                                                 
ISIN: ZAE000090882                                                              
("Austro")                                                                      
DEALINGS IN SECURITIES                                                          
Shareholders are advised of the following information, relating to dealings in  
securities by a director and by an associate of a director of Austro:           
                                                                                
Name of associate:               The Richard Moss Family Trust                  
Name of director:                Richard Moss, who is a trustee and             
                               beneficiary of The Richard Moss Family           
                               Trust                                            
Name of company:                 Austro                                         
Transaction date:                9 December 2010                                
Class of securities:             Ordinary shares                                
Price per security:              48,9 cents each                                
Number of securities:            14 238 889                                     
Total value:                     R6,962,816.72                                  
Nature of transaction:           Buyback of shares by Austro (subject           
                               to shareholder and regulatory                    
approval) and securing of put option             
                               against David Brouze if buyback of the           
                               shares is not implemented                        
Nature and extent of interest:   Direct beneficial                              
Name of director:                David Brouze                                   
Name of company:                 Austro                                         
Transaction date:                9 December 2010                                
Class of securities:             Ordinary shares                                
Price per security:              48,9 cents each                                
Number of securities:            16,685,889                                     
Total value:                     R8,159,399.72                                  
Nature of transaction:           Grant of a put option to holders of            
the 16 685 889 shares exercisable                
                               after 31 March 2011 if relevant shares           
                               not bought back by Austro                        
Nature of extent of interest:    Direct beneficial                              

Clearance to deal was received as required in terms of the JSE`s Listings       
Requirements.                                                                   
14 December 2010                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 14/12/2010 09:15:01 Produced by the JSE SENS Department.                  
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