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Mon 14 May 2018, 13:05 MONTAUK HOLDINGS LIMITED - Director dealing in securities
MNK 201805140038A
Director dealing in securities

MONTAUK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/017811/06)
(Share code: MNK & ISIN: ZAE000197455)
("MNK" or "the company")

DIRECTOR DEALING IN SECURITIES

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements,
the following information is disclosed :

Name                         :   M.L. Ryan
Designation                  :   Chief Executive Officer
Nature of transaction        :   Off-market sale of securities
Class of shares              :   Ordinary shares
Nature of interest           :   Direct beneficial
Date of transaction          :   10.05.2018
Number of shares             :   50 000
Sale price per share         :   R 84.15 (US$6.75 converted at the prevailing exchange rate)
Total value of transaction   :   R4 207 500

Clearance                    :   Clearance in respect of par 3.66 of the JSE
                                 Listings Requirements was obtained

Cape Town
14 May 2018
Sponsor:
Investec Bank Limited

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