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Tue 14 Jun 2005, 11:09 Proper - Directors Dealings In Securities
Proper - Directors Dealings In Securities                                       
PROPER GROUP LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/001940/06)                                            
Share code: PRO     ISIN: ZAE000027181                                          
(`Proper` or `the company`)                                                     
In terms of paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE      
Securities Exchange, South Africa, shareholders are advised that the following  
information relating to share dealings by a director is accordingly disclosed:  
Name of director:                  K J Gribnitz (Executive director)            
Date of transaction:               09 June 2005                                 
Class of securities:               Ordinary shares                              
Number of securities:              577 809                                      
Price per share:                   10 cents per share                           
Total value:                       R57 780.90                                   
Nature of transaction:             Sale                                         
Nature and extent of                                                            
director`s interest:               Indirect Beneficial                          
Name of director:                  P E du Preez (Executive director)            
Date of transaction:               09 June 2005                                 
Class of securities:               Ordinary Shares                              
Number of securities:              385 206                                      
Price per share:                   10 cents per share                           
Total value:                       R38 520.60                                   
Nature of transaction:             Purchase                                     
Nature and extent of                                                            
director`s interest:               Direct                                       
Name of director:                  C Badenhorst                                 
Date of transaction:               09 June 2005.                                
Class of securities:               Ordinary shares                              
Number of securities:              192 603                                      
Price per share:                   10 cents per share                           
Total value:                       R19 260.30                                   
Nature of transaction:             Purchase                                     
Nature and extent of                                                            
director`s interest:               Direct                                       
Clearance to purchase these shares has been given in terms of rule 3.66 of the  
JSE Listings Requirements.                                                      
The transaction of the selling and purchasing of 577 809 ordinary shares is per 
an internal arrangement between directors.                                      
Pretoria                                                                        
14 June 2005                                                                    
Sponsor:                                                                        
River Sponsors (Pty) Ltd                                                        
Date: 14/06/2005 10:59:32 AM                      
Produced by the JSE SENS Department
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