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Wed 1 Jun 2011, 17:24 ERB - Erbacon Investment Holdings Limited - Dealing in securities by directors
ERB
ERB                                                                             
ERB - Erbacon Investment Holdings Limited - Dealing in securities by directors  
Erbacon Investment Holdings Limited                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2007/014490/06)                                           
Share code: ERB                                                                 
ISIN:  ZAE000111571                                                             
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings             
Requirements, the following information is disclosed:                           
NAME OF DIRECTOR                      Alexis Hertzog Henning                    
COMPANY OF WHICH I AM A DIRECTOR      Erbacon Investment Holdings               
Limited                                   
STATUS:EXECUTIVE/NON-EXECUTIVE        Executive                                 
TYPE OF SECURITIES                    Shares                                    
CLASS OF SECURITIES                   Ordinary                                  
DATE OF TRANSACTION                   30 May 2011                               
CENTS PER SHARE                       R1.6807                                   
NUMBER OF SECURITIES ISSUED           561 135                                   
TOTAL RAND VALUE OF SECURITIES        R943 099.59                               
NATURE OF TRANSACTION                 Shares issued to vendors as a             
                                      result of the acquisition by              
                                      Erbacon of the entire issued share        
                                      capital and all claims on                 
shareholders` loan account against        
                                      Civcontract Civils (Pty) Limited          
                                      as set out in the circular dated          
                                      28 October 2009                           
(Off-market transaction)                  
NATURE AND EXTENT OF INTEREST IN THE  Direct, beneficial                        
TRANSACTION                                                                     
NAME OF DIRECTOR                      Charles Henry Alan Ramsay                 
COMPANY OF WHICH I AM A DIRECTOR      Erbacon Investment Holdings               
                                      Limited                                   
STATUS:EXECUTIVE/NON-EXECUTIVE        Executive                                 
TYPE OF SECURITIES                    Shares                                    
CLASS OF SECURITIES                   Ordinary                                  
DATE OF TRANSACTION                   30 May 2011                               
CENTS PER SHARE                       R1.6807                                   
NUMBER OF SECURITIES ISSUED           561 135                                   
TOTAL RAND VALUE OF SECURITIES        R943 099.59                               
NATURE OF TRANSACTION                 Shares issued to vendors as a             
                                      result of the acquisition by              
                                      Erbacon of the entire issued share        
capital and all claims on                 
                                      shareholders` loan account against        
                                      Civcontract Civils (Pty) Limited          
                                      as set out in the circular dated          
28 October 2009                           
                                      (Off-market transaction)                  
NATURE AND EXTENT OF INTEREST IN THE  Indirect, beneficial                      
TRANSACTION                                                                     
NAME OF THE ASSOCIATE                 The Ramsay Family Trust                   
RELATIONSHIP WITH DIRECTOR            Trustee and beneficiary                   
NAME OF DIRECTOR                      Innes Louw                                
MAJOR SUBSIDIARY COMPANY OF WHICH I   Civcontract Civils (Pty) Limited          
AM A DIRECTOR                                                                   
STATUS:EXECUTIVE/NON-EXECUTIVE        Executive                                 
TYPE OF SECURITIES                    Shares                                    
CLASS OF SECURITIES                   Ordinary                                  
DATE OF TRANSACTION                   30 May 2011                               
CENTS PER SHARE                       R1.6807                                   
NUMBER OF SECURITIES ISSUED           25 624                                    
TOTAL RAND VALUE OF SECURITIES        R43 066.26                                
NATURE OF TRANSACTION                 Shares issued to vendors as a             
                                      result of the acquisition by              
                                      Erbacon of the entire issued share        
                                      capital and all claims on                 
shareholders` loan account against        
                                      Civcontract Civils (Pty) Limited          
                                      as set out in the circular dated          
                                      28 October 2009                           
(Off-market transaction)                  
NATURE AND EXTENT OF INTEREST IN THE  Direct, beneficial                        
TRANSACTION                                                                     
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Limited`s Listings Requirements.                                        
01 June 2011                                                                    
Durban                                                                          
Designated adviser:                                                             
PSG Capital (Pty) Limited                                                       
Date: 01/06/2011 17:24:53 Produced by the JSE SENS Department.                  
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