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Fri 6 Sep 2013, 11:11 UBUBELE HOLDINGS LIMITED - Dealing in Securities by an Associate of a Director of the Company
UBU 201309060010A
Dealing in Securities by an Associate of a Director of the Company

Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000140182
(“Ububele” or “the Company”)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE
COMPANY

In compliance with rules 3.63 to 3.74 of the JSE Limited
Listings Requirements, the following information, relating to
the dealing in securities by an associate of a director is
disclosed:

NAME OF DIRECTOR:             J T Kleinhans
STATUS:                       Non-executive Director
COMPANY:                      Ububele Holdings Limited
TYPE OF SECURITIES:           Ordinary shares
DATE OF TRANSACTIONS:         5 September 2013
CENTS PER SHARE:              50
NUMBER OF SECURITIES          2,000,000
TRANSACTED:
TOTAL RAND VALUE OF           R1,000,000.00
SECURITIES:
NATURE OF TRANSACTION:        Sale (off-market transaction)
NAME OF ASSOCIATE             Kleinhans Family Trust
RELATIONSHIP WITH             J T Kleinhans is a trustee and a
DIRECTOR                      beneficiary of the associate
NATURE AND EXTENT OF          Indirect, beneficial
DIRECTOR'S INTEREST IN
THE TRANSACTION:
CONFIRMATION THAT             Not required
CLEARANCE HAS BEEN
GIVEN IN TERMS OF
PARAGRAPH 3.66:
DATE OF CONFIRMATION:         Not required

The disposal is the result of the exercise of an option
granted by the associate of the director to a third party
prior to the appointment of the director to the board.

Cape Town
6 September 2013
Designated Adviser
PSG Capital

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