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Mon 29 Apr 2013, 10:10 CONVERGENET HOLDINGS LIMITED - Change in directors interest announcement
CVN 201304290015A
Change in directors’ interest announcement

CONVERGENET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: CVN     ISIN: ZAE000102067
(“ConvergeNet” or “the Company”)


          CHANGE IN DIRECTORS’ INTEREST ANNOUNCEMENT


In compliance with rules 3.63 – 3.74 of the JSE Listings
Requirements, the following changes in the interest of
directors of ConvergeNet as a result of off-market purchases
and sales of shares in Yellow Star Group (Pty) Ltd (“Yellow
Star”), a shareholder in ConvergeNet, is disclosed below:

Name of director:              T Modise

Name of company:               ConvergeNet
Date of transaction:           26 April 2013

Class of securities:           Ordinary shares
Nature of transaction:         Change in indirect beneficial
                               interest as a result of the
                               sale    of    shares    in  a
                               shareholder of ConvergeNet

Number   of   securities  and 4 048 017 ordinary shares held
nature and extent of interest in an indirect beneficial
in the transaction:           capacity through Yellow Star

Clearance obtained:            Yes


Name of director:              H van Dyk

Name of company:               ConvergeNet
Date of transaction:           26 April 2013

Class of securities:           Ordinary shares
Nature of transaction:         Change in indirect beneficial
                               interest as a result of the
                               purchase   of   shares   in a
                               shareholder of ConvergeNet

Number   of   securities  and 2 024 008 ordinary shares held
nature and extent of interest in an indirect beneficial
in the transaction:           capacity through Yellow Star

Clearance obtained:            Yes
Centurion
29 April 2013

Corporate adviser: AfrAsia Corporate Finance (Pty) Ltd
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

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