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Wed 15 May 2019, 11:55 MONTAUK HOLDINGS LIMITED - Director Dealing In Securities
MNK 201905150038A
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                                                   :         S.F. McClain
Designation                                            :         Chief Financial Officer
Nature of transaction                                  :         On-market sale of securities
Class of shares                                        :         Ordinary shares
Nature of interest                                     :         Direct beneficial
Date of transaction                                    :         14.05.2019
Number of shares                                       :         56 495
Volume weighted average sale price per share           :         4 601 cps
Highest sale price                                     :         4 750 cps
Lowest sale price                                      :         4 600 cps
Total value of transaction                             :         R2 599 385.80

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

Cape Town
15 May 2019
Sponsor:
Investec Bank Limited

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