SENS News

Stock Exchange News Service (SENS)

Dealings in securities Gold Fields Limited (Reg. No. 1968/004880/06) (Incorporated in the Republic of South Africa) ("Gold Fields" or "the Company") JSE, NYSE, DIFX Share Code: GFI ISIN Code: ZAE000018123 DEALINGS IN SECURITIES In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited ("the Listings Requirements") we hereby advise that Mr NA Chohan a director of Gold Fields Operations and GFI Joint Venture Holdings (Pty) Limited, major subsidiaries of Gold Fields Limited has sold shares in the Company. Details of the transactions are set out below: Name NA Chohan Nature of transaction On market sale of Gold Fields shares Transaction Date 25 May 2017 Number of Shares 10 000 Class of Security Ordinary shares High Price per Share R50.33 Low Price per Share R47.01 VWAP R48.4017 Total Value R484,017.00 Nature of interest Direct and Beneficial In terms of paragraph 3.66 of the Listings requirements the necessary clearance to deal in the above securities has been obtained. 26 May 2017 Sponsor: JP Morgan Equities South Africa (Pty) Ltd Date: 26/05/2017 10:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Announcement Standard Bank Group Limited Registration No. 1969/017128/06 Incorporated in the Republic of South Africa JSE share code: SBK ISIN: ZAE000109815 NSX share code: SNB NSX share code: SNB ZAE000109815 ("Standard Bank Group" or "the group") ANNOUNCEMENT In terms of the requirements under Regulation 43(1)(e) of the regulations relating to banks and Directive 4/2014 issued in terms of section 6(6) of the Banks Act (Act No. 94 of 1990), minimum disclosure on the capital adequacy of the group and its leverage ratio is required on a quarterly basis. This disclosure is in accordance with Pillar 3 of the Basel III accord. Capital adequacy and leverage The capital adequacy and leverage ratios for the group and The Standard Bank of South Africa Limited are set out below. Standard Bank Group Capital adequacy Mar 2017 Rm Ordinary share capital and premium 18 099 Ordinary shareholders' reserves 1 130 572 Qualifying common equity tier I non-controlling interest 4 750 Regulatory deductions against common equity tier I capital (34 126) Common equity tier I capital 119 295 Unappropriated Profit (7 222) Common equity tier 1 capital excluding unappropriated profit 112 073 Additional Tier 1 instruments 4 491 Qualifying tier I non-controlling interest 673 Tier I capital excluding unappropriated profit 117 237 Tier II subordinated debt instruments 16 291 General allowances for credit impairments 2 197 Total qualifying capital excluding unappropriated profit 135 725 Minimum total regulatory capital requirement ² 95 895 Capital adequacy ratios (excl. unappropriated profit) Total capital adequacy ratio (%) 15.2 Tier I capital adequacy ratio (%) 13.1 Common equity tier I capital adequacy ratio (%) 12.6 Capital adequacy ratios (incl. unappropriated profit) Total capital adequacy ratio (%) 16.0 Tier I capital adequacy ratio (%) 14.0 Common equity tier I capital adequacy ratio (%) 13.4 1 Including unappropriated profits. ² Measured at 10.75% in line with transitional requirements and excludes any bank-specific capital requirements. There is currently no requirement for a countercyclical buffer add-on in South Africa. The impact on the group's countercyclical buffer requirement from other jurisdictions that the group operates in is insignificant (buffer requirement of 0.0001%). Leverage ratio Mar 2017 Dec 2016 Sept 2016 Jun 2016 Tier I capital (excl. unappropriated profit, Rm) 117 237 118 020 111 701 116 464 Tier I capital (incl. unappropriated profit, Rm) 124 459 126 188 119 257 123 775 Total exposures (Rm) 1 822 110 1 821 551 1 798 857 1 817 388 Leverage ratio (excl. unappropriated profits, %) 6.4 6.5 6.2 6.4 Leverage ratio (incl. unappropriated profits, %) 6.8 6.9 6.6 6.8 The Standard Bank of South Africa Limited and its subsidiaries Capital adequacy Mar 2017 Rm Ordinary share capital and premium 41 198 Ordinary shareholders' reserves 1 50 476 Regulatory deductions against common equity tier I capital (19 529) Common equity tier I capital 72 145 Unappropriated Profit (4 470) Common equity tier 1 capital excluding unappropriated profit 67 675 Additional Tier 1 instruments 1 744 Tier I capital excluding unappropriated profit 69 419 Tier II subordinated debt instruments 18 355 General allowances for credit impairments 313 Regulatory deductions - investment in Tier II instruments of other banks (2 852) Total qualifying capital excluding unappropriated profit 85 235 Minimum total regulatory capital requirement ² 60 834 Capital adequacy ratios (excl. unappropriated profit) Total capital adequacy ratio (%) 15.1 Tier I capital adequacy ratio (%) 12.3 Common equity tier I capital adequacy ratio (%) 12.0 Capital adequacy ratios (incl. unappropriated profit) Total capital adequacy ratio (%) 15.9 Tier I capital adequacy ratio (%) 13.1 Common equity tier I capital adequacy ratio (%) 12.7 1 Including unappropriated profits. ² Measured at 10.75% in line with transitional requirements and excludes any bank-specific capital requirements. There is currently no requirement for the countercyclical buffer add-on in South Africa. The impact on The Standard Bank of South Africa Limited's countercyclical buffer requirement from other jurisdictions that have announced a countercyclical buffer requirement is insignificant (buffer requirement of 0.0002%). Leverage ratio Mar 2017 Dec 2016 Sept 2016 Jun 2016 Tier I capital (excl. unappropriated profit, Rm) 69 419 68 097 67 965 68 387 Tier I capital (incl. unappropriated profit, Rm) 73 889 76 866 72 578 72 905 Total exposures (Rm) 1 369 622 1 379 147 1 360 038 1 369 638 Leverage ratio (excl. unappropriated profits, %) 5.1 4.9 5.0 5.0 Leverage ratio (incl. unappropriated profits, %) 5.4 5.6 5.3 5.3 Liquidity coverage ratio In terms of the Basel III requirements in Directive 11/2014 issued in terms of section 6(6) of the Banks Act, (Act No. 94 of 1990), banks are directed to comply with the minimum disclosure on the liquidity coverage ratio (LCR) of the group and the bank on a quarterly basis. This disclosure is in accordance with Pillar 3 of the Basel III liquidity accord. The LCR is designed to promote short-term resilience of the 30 calendar day liquidity profile, by ensuring that banks have sufficient high quality liquid assets (HQLA) to meet potential outflows in a stressed environment. The minimum regulatory requirement for 2017 is 80% and will increase by 10% each year to 100% on 1 January 2019. The Standard Bank of Standard Bank Group South Africa Limited Solo Mar 2017 Mar 2017 Total high quality liquid assets (Rm) 197 736 142 717 Net cash outflows (Rm) 168 634 154 634 LCR (%) 117.3 92.3 Minimum requirement (%) 80.0 80.0 Notes: 1 Only banking and/or deposit taking entities are included and the group data represent an aggregation of the relevant individual net cash outflows and the individual HQLA portfolios, where surplus HQLA holding in excess of the minimum requirement of 80% have been excluded from the aggregated HQLA number in the case of all Africa Regions entities. ² The above figures for Standard Bank Group reflect the simple average of 90 days of daily observations over the previous quarter ended 31 March 2017 for The Standard Bank of South Africa Limited including The Standard Bank of South Africa Isle of Man branch, Stanbic Bank Ghana, Stanbic Bank Uganda, Standard Bank Isle of Man Limited and Standard Bank Jersey Limited. The remaining Africa Regions banking entities results are based on the month-end values at 31 January 2017, 28 February 2017 and 31 March 2017. The figures are based on the regulatory submission to the South Africa Reserve Bank. The information contained in this announcement has not been reviewed and reported on by the group's external auditors. Johannesburg 26 May 2017 Lead sponsor The Standard Bank of South Africa Limited Independent sponsor Deutsche Securities (SA) Proprietary Limited Namibian sponsor Simonis Storm Securities (Proprietary) Limited Date: 26/05/2017 10:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

GLN - Director Declaration Glencore plc (Incorporated in Jersey under the Companies (Jersey) Law 1991) (Registration number 107710) JSE Share Code: GLN LSE Share Code: GLEN HKSE Share Code: 805HK ISIN: JE00B4T3BW64 Baar, Switzerland 26 May 2017 Director Declaration Glencore plc announces that, in accordance with paragraph 9.6.14R of the UKLA's Listing Rules, it has been notified that Patrice Merrin, a Director of the Company, has been appointed as a non-executive director of Arconic Inc., which is listed on the New York Stock Exchange (ARNC). Company secretarial John Burton t: +41 41 709 2619 m: +41 79 944 5434 john.burton@glencore.com Nicola Leigh t: +41 41 709 2755 m: +41 79 735 3916 nicola.leigh@glencore.com Media Charles Watenphul t: +41 41 709 2462 m: +41 79 904 3320 charles.watenphul@glencore.com Investors Martin Fewings t: +41 41 709 2880 m: +41 79 737 5642 martin.fewings@glencore.com Carlos Francisco Fernandez t: +41 41 709 2369 m: +41 79 129 9195 carlos.fernandez@glencore.com www.glencore.com Notes for Editors Glencore is one of the world's largest global diversified natural resource companies and a major producer and marketer of more than 90 commodities. The Group's operations comprise around 150 mining and metallurgical sites, oil production assets and agricultural facilities. With a strong footprint in both established and emerging regions for natural resources, Glencore's industrial and marketing activities are supported by a global network of more than 90 offices located in over 50 countries. Glencore's customers are industrial consumers, such as those in the automotive, steel, power generation, oil and food processing sectors. We also provide financing, logistics and other services to producers and consumers of commodities. Glencore's companies employ around 155,000 people, including contractors. Glencore is proud to be a member of the Voluntary Principles on Security and Human Rights and the International Council on Mining and Metals. We are an active participant in the Extractive Industries Transparency Initiative. www.facebook.com/Glencore www.flickr.com/photos/glencore www.instagram.com/glencoreplc Page 2 www.linkedin.com/company/8518 www.slideshare.net/glencore www.twitter.com/glencore www.youtube.com/glencorevideos Disclaimer The companies in which Glencore plc directly and indirectly has an interest are separate and distinct legal entities. In this document, "Glencore", "Glencore group" and "Group" are used for convenience only where references are made to Glencore plc and its subsidiaries in general. These collective expressions are used for ease of reference only and do not imply any other relationship between the companies. Likewise, the words "we", "us" and "our" are also used to refer collectively to members of the Group or to those who work for them. These expressions are also used where no useful purpose is served by identifying the particular company or companies. Sponsor Absa Bank Limited (acting through its Corporate and Investment Banking Division) Date: 26/05/2017 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Directors' Dealings Afrimat Limited Incorporated in the Republic of South Africa (Registration number: 2006/022534/06) Share code: AFT ISIN: ZAE000086302 ("Afrimat" or "the Company") DIRECTORS' DEALINGS In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited, the information below is disclosed. Afrimat Share Appreciation Rights scheme Afrimat's senior management are participants of the Afrimat Share Appreciation Rights scheme grant 9 (grant date 14 May 2014). The earliest vesting date of this grant is 13 May 2017, subject thereto that minimum profit growth targets are achieved during the three year vesting period. The minimum growth targets have been exceeded and the participants may now exercise their rights. Rights exercised Director 1 - Purchase Name of Director: Andries van Heerden (CEO of Afrimat Limited) Class of securities: Ordinary shares Nature of transaction: Receipt of shares as settlement of vested rights in the Afrimat Share Appreciation Rights scheme (Off market transaction) Date of transaction: 25 May 2017 Price per share: R29.56 Number of shares: 94 114 Total value: R2 782 010 Nature of interest: Direct beneficial Director 1 - Sale Name of Director: Andries van Heerden (CEO of Afrimat Limited) Class of securities: Ordinary shares Nature of transaction: Disposal of shares to settle tax liability relating to vested rights in the Afrimat Share Appreciation Rights scheme (Off market transaction) Date of transaction: 25 May 2017 Price per share: R29.56 Number of shares: 42 351 Total value: R1 251 896 Nature of interest: Direct beneficial Clearance to deal was obtained for both transactions in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited. Furthermore Mr. van Heerden disposed of 300 000 Afrimat shares as part of a diversification strategy of his personal investment portfolio. The remaining Afrimat shares held by Mr. van Heerden still forms the main part of his investment portfolio. Name of director: Andries J van Heerden (CEO of Afrimat Limited) Date of transaction: 24 May 2017 Price per share: R29.50 Number of shares: 300 000 Total value: R8 850 000 Class of securities: Ordinary shares Nature of transaction: Sale (On market transaction) Nature of interest: Direct Beneficial Clearance to deal obtained: Yes By order of the board of directors Cape Town 26 May 2017 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 26/05/2017 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Sale of shares by a director of a major subsidiary Vodacom Group Limited (Incorporated in the Republic of South Africa) (Registration number 1993/005461/06) Share code VOD ISIN ZAE000132577 (Vodacom Group" or "the company") Sale of shares by a director of a major subsidiary In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised that Mr Vuyani Jarana, Chief Officer: Enterprise Business Unit and a director of Vodacom (Pty) Limited (Vodacom South Africa), a major subsidiary, has traded in Vodacom Group shares more fully described below: Name of major subsidiary: Vodacom (Pty) Limited Name of executive: V Jarana Designation: Chief Officer: Enterprise Business Unit Number of shares sold: 4 880 Price at which shares were sold: R164.3153 Value: R801 858.66 Date: 25 May 2017 Nature of transaction: Direct beneficial interest Clearance: Yes On market transaction: Yes Midrand Sponsor: UBS South Africa (Pty) Limited 26 May 2017 Date: 26/05/2017 09:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

SCIB: The Standard Bank Of South Africa - Issue of stock warrants THE STANDARD BANK OF SOUTH AFRICA LIMITED - ISSUE OF STOCK WARRANTS Underlying Instrument Issue size Exercise Price Ratio Warrant Style Exercise Date ISIN Codes JSE Codes Anglogold Ashanti Ltd 100 MILLION R 165.00 90 American Call 05-Dec-17 ZAE000245189 ANGSBC Aspen Pharmacare Holdings Ltd 100 MILLION R 310.00 90 American Call 05-Dec-17 ZAE000245197 APNSBI Barclays Africa Group Ltd 100 MILLION R 160.00 50 American Call 05-Dec-17 ZAE000245213 BGASBN Mr Price Group Ltd 100 MILLION R 165.00 50 American Call 05-Dec-17 ZAE000245221 MRPSBD Naspers Ltd 100 MILLION R 3,000.00 950 American Call 05-Dec-17 ZAE000245239 NPNSBD Naspers Ltd 100 MILLION R 2,650.00 700 European Put 05-Dec-17 ZAE000245338 NPNSBP Old Mutual Plc 100 MILLION R 35.00 11 American Call 05-Dec-17 ZAE000245254 OMLSBH Sibanye Gold Ltd 100 MILLION R 21.00 11 American Call 05-Dec-17 ZAE000245262 SGLSBE Sibanye Gold Ltd 100 MILLION R 17.50 10 European Put 05-Dec-17 ZAE000245346 SGLSBP Shoprite Holdings Ltd 100 MILLION R 225.00 70 American Call 05-Dec-17 ZAE000245288 SHPSBC Sasol Ltd 100 MILLION R 450.00 140 American Call 05-Dec-17 ZAE000245296 SOLSBG Sasol Ltd 100 MILLION R 390.00 130 European Put 05-Dec-17 ZAE000245353 SOLSBV The Foschini Group Ltd 100 MILLION R 155.00 45 American Call 05-Dec-17 ZAE000245304 TFGSBA Truworths International Ltd 100 MILLION R 85.00 30 American Call 05-Dec-17 ZAE000245312 TRUSBB JSE TOP40 INDEX 100 MILLION 50000 6000 European Call 05-Dec-17 ZAE000245320 TOPSBO JSE TOP40 INDEX 100 MILLION 45500 4000 European Put 05-Dec-17 ZAE000245361 TOPSBV The Issuer Regulation Division of the JSE Limited ("JSE") has approved the listing of the abovementioned warrants and trading will commence on 26 May 2017. All members of the JSE may participate in trading which will occur according to normal JSE Rules. Settlement will be effected electronically through Strate. Copies of the warrant issue documentation are available at the address stated below. 30 Baker Street Rosebank 2196 For further information contact : Standard Bank Warrants Tel 0800 111 780 Internet : www.warrants.co.za Sponsor: SBG Securities (Pty) Ltd (A subsidiary of the Standard Bank Group Limited) (Incorporated in the Republic of South Africa, 13 March 1962, Registration number 1972/008305/07) 26-May-17 Date: 26/05/2017 09:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Listing of 50 000 additional DivTrax Securities - DIVTRX CoreShares Index Tracker Managers (RF) Proprietary Limited CoreShares DivTrax Share code: DIVTRX ISIN: ZAE000190104 ("DivTrax") A portfolio in the CoreShares Index Tracker Collective Investment Scheme (formerly Grindrod Index Tracker Collective Investment Scheme)("the Scheme") registered as such in terms of the Collective Investment Schemes Control Act, 45 of 2002, managed by CoreShares Index Tracker Managers (RF) Proprietary Limited (formerly Grindrod Index Tracker Managers Proprietary Limited)("the Manager") Listing of 50 000 additional DivTrax Securities 50 000 additional DivTrax securities have been issued and listed. Following the listing there will be 7 333 517 securities in issue with effect from today, at an issue price of R28.70 per security. 26 May 2017 Sponsor Grindrod Bank Limited Date: 26/05/2017 09:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Listing of 150 000 additional CSP500 Securities CoreShares Global Investments PCC CoreShares S&P 500 Share code: CSP500 ISIN: MU0519N00036 ("CSP500") The CoreShares S&P 500 Exchange Traded Fund ("CoreShares S&P 500") portfolio, a portfolio in the CoreShares Global Investments PCC (A Mauritius protected cell public company limited by shares) .The Fund is an approved Foreign Collective Investment Scheme in terms of Section 65 of the Collective Investment Scheme Control Act 2002. The Fund is managed by CoreShares ETF Manager Limited ("CEM" or "the Manager") and is further represented in South Africa by CoreShares Index Tracker Managers RF (Pty) Ltd. Listing of 150 000 additional CSP500 Securities 150 000 additional CSP500 securities have been issued and listed. Following this additional listing there will be 11 487 497 securities in issue with effect from today, at an issue price of R31.30 per security. 26 May 2017 Sponsor Grindrod Bank Limited Date: 26/05/2017 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Daily Share Buy-Back Notice South32 Limited (Incorporated in Australia under the Corporations Act 2001) (ACN 093 732 597) ASX / LSE / JSE Share Code: S32 ISIN: AU000000S320 south32.net South32 Limited DAILY SHARE BUY-BACK NOTICE The Daily share buy-back notice (Appendix 3E) lodged on the Australian Securities Exchange and voluntarily disclosed on the Johannesburg Stock Exchange and London Stock Exchange has today been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do: South32 Limited - Daily share buy-back notice - Appendix 3E Further information on South32 can be found at: www.south32.net. INVESTOR RELATIONS Alex Volante Rob Ward T +61 8 9324 9029 T +61 8 9324 9340 M +61 403 328 408 M +61 431 596 831 E Alex.Volante@south32.net E Robert.Ward@south32.net MEDIA RELATIONS Hayley Cardy James Clothier T +61 8 9324 9008 T +61 8 9324 9697 M +61 409 448 288 M +61 413 319 031 E Hayley.Cardy@south32.net E James.Clothier@south32.net JSE Sponsor: UBS South Africa (Pty) Ltd 26 May 2017 Date: 26/05/2017 08:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Notice of Extraordinary General Meeting and Circular Tiso Blackstar Group SE (Incorporated in Malta) (Company number SE 4) (registered as an external company with limited liability in the Republic of South Africa under registration number 2011/008274/10) LSE Ticker: TBGR JSE Share code: TBG ISIN: MT0000620113 ("Tiso Blackstar" or the "Company") 26 May 2017 Notice of Extraordinary General Meeting and Circular Tiso Blackstar Group SE announces that a Notice of Extraordinary General Meeting has been posted to its shareholders. A copy of the Notice is available on the Company's website http://www.tisoblackstar.com/publications. The Company announces that the Extraordinary Meeting will be held at its registered office at 3rd Floor, Avantech Building, St Julian's Road, San Gwann, SGN 2805 Malta on Tuesday, 20 June 2017 at 10:00a.mm (CEST)/10:00a.m. (SAST). The Board has resolved to propose to Shareholders that the New Articles be adopted in place of the articles of association of the Company approved at the shareholder meeting held on 23 December 2015. The adoption of the New Articles is subject to shareholder approval, and is to take effect upon the completion of transfer of the Company's registered office from Malta to the United Kingdom (the "Transfer"), approved at the shareholder meeting held on 23 December 2015, which is now expected to complete in June this year. Tiso Blackstar is currently dual listed with a primary listing on AIM and a secondary listing on the Altx of the JSE. Upon completion of the Transfer, Tiso Blackstar intends to move its secondary listing on the Altx of the JSE to a dual primary listing on the Main Board of the JSE. The JSE requires certain amendments to be made to the December 2015 Articles in order to comply with the listing requirements of the JSE before the Company is eligible for admission to the Main Board of the JSE. Upon the Transfer becoming effective, the Takeover Code will apply to the Company as the equivalent of a public limited company with its registered office in the UK. Pursuant to Rule 9 of the Takeover Code, members of the Concert Party (as defined in the accompanying Circular) may be required to make a mandatory offer if their shareholdings increased as a result of the Company purchasing some or all of its Shares pursuant to the buyback authority approved at the last annual general meeting, further details of which are set out in the Circular referred to below. Accordingly, the Board has also resolved to seek the approval of Shareholders to a waiver granted by the Takeover Panel, conditional on the Transfer becoming effective, of the obligation under Rule 9 of the Takeover Code. The Board has also resolved to propose to Shareholders that a new management incentive scheme, details of which are set out in the Circular, be adopted, subject to shareholder approval of its adoption, from the date of the completion of the Transfer. Tiso Blackstar Group SE further announces that the Circular relating to the proposed adoption of new articles of association, the management incentive scheme and the approval of the Takeover Code Rule 9 Waiver can be accessed on the Company's website (www.tisoblackstar.com/publications). The expected timetable of the principal events has been provided below: Publication of the Notice of Extraordinary Meeting and Friday, 26 May 2017 Circular Record date to participate and vote at the General Friday, 19 May 2017 Meeting Extraordinary General Meeting Tuesday, 20 June 2017 at 10:00a.m (CEST)/10:00a.m (SAST) Announcement of results of Extraordinary General Tuesday, 20 June 2017 Meeting Each of the times and dates in the above timetable is subject to change. This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU) No. 596/2014. For further information, please contact: Tiso Blackstar Group SE Leanna Isaac + 356 2137 3360 Northland Capital Partners Tom Price, Gerry Beaney, +44 (0) 203 861 6625 Limited Margarita Mitropoulou PSG Capital (Pty) Limited David Tosi +27 (0) 21 887 9602 Date: 26/05/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Distribution And Re-Investment Announcement For May 2017 And Salient Dates For June 2017-STXRAF SATRIX COLLECTIVE INVESTMENT SCHEME SATRIX RAFI 40 JSE code: STXRAF ISIN: ZAE000126033 A portfolio in the Satrix Collective Investment Scheme ("Satrix"), registered as such in terms of the Collective Investment Schemes Control Act, 45 of 2002. DISTRIBUTION AND RE-INVESTMENT ANNOUNCEMENT FOR MAY 2017 AND SALIENT DATES FOR JUNE 2017 Investors are advised that the Manager and Trustee of Satrix (being Satrix Managers (RF) Proprietary Limited and Standard Chartered Bank, respectively) have declared a distribution to holders of Satrix RAFI 40 securities recorded in the register on Friday,26 May 2017 in respect of the month of May 2017: An aggregate amount of 0.41 cents (R 0.041) per Satrix RAFI 40 security constituted as follows: Net Foreign dividend per security (1) 0.14097 Dividend withholding tax on foreign dividend (20%) 0.03524 Foreign dividend (0% SA tax)(2) 0.22395 Interest (a) 0.00984 TOTAL DISTRIBUTION 0.41000 a No withholding tax on interest is applicable as interest has solely been earned from a South African Bank. 1 NET FOREIGN DIVIDEND (Foreign dual listed shares) Gross dividend (cents per security) 0.17621 Dividends withholding tax (20% on taxable dividend) - 0.03524 0.14097 2 NET FOREIGN DIVIDEND NOT TAXED (S64N rebate) Gross dividend 0.60018 Foreign Dividends withholding tax (20%) - 0.12004 0.48014 Less portfolio costs - 0.25620 Distributable dividend 0.22395 SA Dividend withholding tax Gross dividend 0.60018 Less portfolio costs - 0.25620 0.34398 SA DWT 0.06880 SA tax 0.06880 cents (20%) will not be deducted as foreign dividend withholding tax has already been deducted (SECTION 64N). The dividend tax deducted will be paid as follows: 1. To the South African Revenue Service in respect of holders that are not exempt from dividends tax; 2. Holders that are exempt from dividends tax or holders qualifying for a reduced rate per Double Tax Agreement ("DTA") will receive the appropriate dividend from their intermediary provided they have completed and lodged the relevant exemption or reduced rate prescribed application form timeously with their service provider. The responsibility to make such submissions is that of the security holder and failure to do so may result in dividends tax being deducted in full. The payment will be made by the relevant intermediary, being the Central Securities Depository Participant ("CSDP") or Broker nominee company which is the final regulated intermediary in terms of the Income Tax Act. Payment will be made in respect of holders recorded in the register on Friday, 26 May 2017 and be effected on 2 June 2017. In accordance with the investment policy of Satrix RAFI 40 the distribution (excluding the dividends tax as detailed above) will be re- invested on behalf of investors through the purchase of securities comprising the FTSE/JSE RAFI 40 Index in accordance with the calculation methodology of the total return version of this Index, thereby increasing the net asset value of Satrix RAFI 40 and, proportionately, each Satrix RAFI 40 security. The distribution (excluding the dividend tax as detailed above) will: - where Satrix RAFI 40 securities are held on capital account be added to the base cost of each Satrix RAFI 40 security for capital gains tax purposes; or - where Satrix RAFI 40 securities are held as trading stock be regarded as part of the cost of acquiring a Satrix RAFI 40 security. SALIENT DATES FOR JUNE 2017: Notice is hereby given that the following dates are of importance in regard to a possible monthly distribution for the month of June 2017 by the ETF to holders of Satrix Rafi 40 securities: Last day to trade "cum" distribution: Tuesday, 27 June 2017 Securities trade "ex" distribution: Wednesday, 28 June 2017 Record date: Friday, 30 June 2017 Announcement of distribution amount, together Friday, 7 July 2017 with salient dates for July 2017 on or before: Sandton 26 May 2017 Sponsor: Vunani Corporate Finance Manager: Satrix Managers (RF) Proprietary Limited Date: 26/05/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Results of Shareholder Voting at Today's Annual General Meeting OLD MUTUAL PLC ISIN CODE: GB00B77J0862 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSUER CODE: OLOMOL Old Mutual plc Ref 117/17 25 May 2017 RESULTS OF SHAREHOLDER VOTING AT TODAY'S ANNUAL GENERAL MEETING At today's Annual General Meeting ("AGM") of Old Mutual plc (the "Company"), all of the resolutions set out in the Notice of Meeting were voted on by a poll and were duly passed, except for the resolution granting authority to disapply pre-emption rights in allotting certain equity securities and selling treasury shares. Details of the votes cast were as follows: ORDINARY RESOLUTIONS Resolution 1: To receive and adopt the directors' report and audited financial statements of the Group for the year ended 31 December 2016. Votes in favour % of votes cast Votes withheld 3,648,484,905 99.42 3,918,075 Votes against % of votes cast 21,404,765 0.58 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,669,889,670 74.44 Resolution 2(i):To re-elect Mr M Arnold as a director of the Company Votes in favour % of votes cast Votes withheld 3,656,371,694 99.73 7,664,076 Votes against % of votes cast 9,771,975 0.27 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,666,143,669 74.36 Resolution 2(ii): To re-elect Ms Z Cruz as a director of the Company Votes in favour % of votes cast Votes withheld 3,656,802,226 99.74 7,302,332 Votes against % of votes cast 9,703,187 0.26 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,666,505,413 74.37 Resolution 2(iii): To re-elect Mr A Gillespie as a director of the Company Votes in favour % of votes cast Votes withheld 3,652,712,797 99.64 7,965,940 Votes against % of votes cast 13,129,008 0.36 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,665,841,805 74.36 Resolution 2(iv): To re-elect Ms D Gray as a director of the Company Votes in favour % of votes cast Votes withheld 3,633,995,301 99.11 7,297,596 Votes against % of votes cast 32,514,848 0.89 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,666,510,149 74.37 Resolution 2(v): To re-elect Mr B Hemphill as a director of the Company Votes in favour % of votes cast Votes withheld 3,653,851,775 99.62 6,147,474 Votes against % of votes cast 13,808,496 0.38 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,667,660,271 74.40 Resolution 2(vi): To re-elect Ms A Ighodaro as a director of the Company Votes in favour % of votes cast Votes withheld 3,656,191,292 99.70 6,572,723 Votes against % of votes cast 11,043,730 0.30 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,667,235,022 74.39 Resolution 2(vii): To re-elect Ms I Johnson as a director of the Company Votes in favour % of votes cast Votes withheld 3,655,279,102 99.67 6,472,242 Votes against % of votes cast 12,056,401 0.33 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,667,335,503 74.39 Resolution 2(viii): To re-elect Mr T Manuel as a director of the Company Votes in favour % of votes cast Votes withheld 3,650,922,878 99.47 3,429,986 Votes against % of votes cast 19,454,881 0.53 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,670,377,759 74.45 Resolution 2(ix): To re-elect Mr R Marshall as a director of the Company Votes in favour % of votes cast Votes withheld 3,652,615,794 99.56 5,165,107 Votes against % of votes cast 16,026,844 0.44 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,668,642,638 74.41 Resolution 2(x): To re-elect Mr N Moyo as a director of the Company Votes in favour % of votes cast Votes withheld 3,173,052,410 87.64 53,390,956 Votes against % of votes cast 447,364,379 12.36 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,620,416,789 73.44 Resolution 2(xi): To re-elect Mr V Naidoo as a director of the Company Votes in favour % of votes cast Votes withheld 2,885,851,746 78.95 18,617,639 Votes against % of votes cast 769,338,359 21.05 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,655,190,105 74.14 Resolution 2(xii): To re-elect Ms N Nyembezi-Heita as a director of the Company Votes in favour % of votes cast Votes withheld 3,053,839,331 83.53 17,761,293 Votes against % of votes cast 602,207,120 16.47 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,656,046,451 74.16 Resolution 2(xiii): To re-elect Mr P O'Sullivan as a director of the Company Votes in favour % of votes cast Votes withheld 3,644,265,445 99.37 6,313,182 Votes against % of votes cast 23,229,118 0.63 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,667,494,563 74.39 Resolution 3: To re-appoint KPMG LLP as auditors to the Company Votes in favour % of votes cast Votes withheld 3,588,488,024 97.80 4,484,423 Votes against % of votes cast 80,835,297 2.20 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,669,323,321 74.43 Resolution 4: To authorise the Group Audit Committee to settle the remuneration of the auditors. Votes in favour % of votes cast Votes withheld 3,660,749,535 99.88 8,557,281 Votes against % of votes cast 4,500,928 0.12 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,665,250,463 74.35 Resolution 5: To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, for the year ended 31 December 2016. Votes in favour % of votes cast Votes withheld 2,611,810,916 72.03 47,844,913 Votes against % of votes cast 1,014,151,915 27.97 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,625,962,831 73.55 Resolution 6: To grant authority to allot shares in the Company Votes in favour % of votes cast Votes withheld 2,701,250,642 73.60 3,581,483 Votes against % of votes cast 968,975,620 26.40 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,670,226,262 74.45 SPECIAL RESOLUTIONS Resolution 7: To grant authority to disapply pre-emption rights in allotting certain equity securities and selling treasury shares Votes in favour % of votes cast Votes withheld 2,727,863,966 74.36 5,240,515 Votes against % of votes cast 940,703,264 25.64 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,668,567,230 74.41 Resolution 8: To grant the Board authority to repurchase shares by market purchase on the London Stock Exchange Votes in favour % of votes cast Votes withheld 3,648,032,821 99.45 5,528,589 Votes against % of votes cast 20,246,335 0.55 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,668,279,156 74.41 Resolution 9: To approve contingent purchase contracts relating to purchases of shares on the African stock exchanges where the Company's shares are listed Votes in favour % of votes cast Votes withheld 3,643,091,106 99.35 6,798,644 Votes against % of votes cast 23,917,995 0.65 Total votes cast (excluding votes % of total shares eligible to withheld) vote 3,667,009,101 74.38 Notes to the above tables: • Votes in favour include proxy votes where the Chairman was given discretion how to vote. • Votes withheld are not counted in the calculation of the proportion of votes for or against a resolution. • The total number of shares eligible to vote was 4,929,978,343, being the total number of shares in issue at the close of business on 23 May 2017. • In accordance with Listing Rules 9.6.2R and 9.6.3R, the full text of the resolutions passed, other than resolutions concerning ordinary business at the AGM, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM • Old Mutual notes the level of votes cast against resolution 2(xi). The Company is aware that many shareholders have not supported the re-election of Vassi Naidoo because he is a member of the Group Audit Committee (GAC) but is not considered to be an independent non-executive director. The Company has explained in its Annual Report 2016 why it considers that Mr. Naidoo's membership of the GAC is in the best interests of the Company and will continue to engage with shareholders to explain this. • Old Mutual notes the level of votes cast against resolution 5. We engage fully with shareholders and other stakeholders on matters of executive remuneration. Management is paid for performance and the Company's Remuneration Committee was careful to ensure the outcomes of the incentive plans were a fair reflection of the performance achieved. • Old Mutual notes the level of votes cast against resolution 6 and resolution 7. In the case of resolution 7, the level of votes cast against the resolution was sufficient to result in it not being passed, because the required threshold of 75% of the total votes cast was not achieved. Whilst the Company is disappointed with this outcome, as explained in the AGM circular the Directors had no present intention to allot any shares pursuant to this resolution. Whilst both these resolutions are considered routine for listed companies in the UK, the Company is aware that certain overseas institutional investors, mainly in South Africa, have a policy of not supporting them. The Company will continue to engage with those shareholders to improve understanding and, if possible, allay any such concerns for the future. Enquiries External communications Patrick Bowes +44 20 7002 7440 Investor relations Dominic Lagan +44 20 7002 7190 Deward Serfontein +27 82 810 5672 Media William Baldwin-Charles +44 20 7002 7133 +44 7834 524833 Sponsor: Merrill Lynch South Africa (Pty) Ltd Joint Sponsor: Nedbank Corporate and Investment Banking Notes to Editors Old Mutual Old Mutual provides investment, savings, insurance and banking services to 19.4 million customers in Africa, the Americas, Asia and Europe. Originating in South Africa in 1845, Old Mutual has been listed on the London and Johannesburg Stock Exchanges, among others, since 1999. Old Mutual is executing its strategy of managed separation, which will entail separating its four businesses into standalone entities. The four businesses are: Old Mutual Emerging Markets: an attractive business with a dominant position in South Africa, well-placed to capitalise on sub-Saharan African growth as a diversified financial services provider with strong operations in key East and West African markets. Nedbank: one of South Africa's four largest banks with very strong corporate, commercial and property finance franchises, and a growth opportunity in the retail market, as well as pan-African optionality through its stake in Ecobank Transnational Inc (ETI). Old Mutual Wealth: a leading, integrated wealth management business, focused on the UK upper and middle market, with strong prospects in a rapidly growing £3 trillion market. OM Asset Management: an institutionally focussed, multi-boutique asset management business, delivering strong, diversified growth in attractive asset classes through organic initiatives and acquisitions. For the year ended 31 December 2016, Old Mutual reported an adjusted operating profit before tax of £1.7 billion and had £395 billion of funds under management. For further information on Old Mutual plc and the underlying businesses, please visit the corporate website at www.oldmutualplc.com Date: 26/05/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Notification of Major Interest in Shares OLD MUTUAL PLC ISIN CODE: GB00B77J0862 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSUER CODE: OLOMOL Old Mutual plc TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying issuer Old Mutual PLC of existing shares to which voting rights are GB00B77J0862 attached: ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result in the X acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the Norges Bank notification obligation: iii 4. Full name of shareholder(s) N/A (if different from 3.):iv 5. Date of the transaction and date on which the threshold is crossed or 24 May 2017 reached: v 6. Date on which issuer notified: 25 May 2017 7. Threshold(s) that is/are crossed or Below 3% based on voting rights attached to shares reached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix Class/type of Situation previous Resulting situation after the triggering transaction shares to the triggering transaction if possible using Number Number Number Number of voting % of voting rights x the ISIN CODE of of of shares rights Shares Voting Indirect Direct Direct xi Direct Indirect Rights xii 147,485,13 147,485,13 150,015,64 150,015,64 GB00B77J0862 3.04 % 7 7 6 6 B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date xiii Conversion Period xiv rights that may be rights acquired if the instrument is exercised/ converted. N/A N/A N/A N/A N/A C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction Type of financial Exercise Expiration Exercise/ Number of voting rights % of voting rights xix, instrument price date xvii Conversion instrument refers to xx period xviii Nominal Delta N/A N/A N/A N/A N/A N/A N/A Total (A+B+C) Number of voting rights Percentage of voting rights 150,015,646 3.04 % 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi N/A Proxy Voting: 10. Name of the proxy holder: Norges Bank 11. Number of voting rights proxy holder will cease N/A to hold: 12. Date on which proxy holder will cease to hold N/A voting rights: 13. Additional information: None 14. Contact name: Sai Aanandha Shankhar 15. Contact telephone number: +4724073134 Sponsor: Merrill Lynch South Africa (Pty) Ltd Joint Sponsor: Nedbank Corporate and Investment Banking Date: 26/05/2017 08:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

NFGOVI-Partial De-Listing of NewFunds GOVI ETF's NEWFUNDS GOVI EXCHANGE TRADED FUND ABBREVIATED NAME: NEWFNGOVI SHARE CODE: NFGOVI ISIN: ZAE000161949 ("GOVI ETF") A portfolio in the NewFunds Collective Investment Scheme, the GOVI Exchange Traded Fund was established on 26 January 2012 in the Republic of South Africa in terms of the Collective Investment Schemes Control Act, 45 of 2002, managed by NewFunds (RF) (Proprietary) Limited ("NewFunds")' PARTIAL DE-LISTING OF NEWFUNDS GOVI EXCHANGE TRADED FUND PARTICIPATORY INTERESTS NewFunds has, from commencement of business today, de-listed 1,500,000 NewFunds GOVI ETF participatory interests, following the redemption of such participatory interests. After the partial de-listing of the 1,500,000 GOVI ETFs, there will be 6,725,000 participatory interests in issue. 26 May 2017 Sponsor Absa Corporate and Investment Bank, a division of Absa Bank Limited Date: 26/05/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Disposal of Westwood and Westwood Gateway Retail Parks, Thanet Hammerson plc (Incorporated in England and Wales) (Company number 360632) LSE share code: HMSO JSE share code: HMN ISIN: GB0004065016 ("Hammerson" or "the Company") Disposal 26 May 2017 Disposal of Westwood and Westwood Gateway Retail Parks, Thanet Hammerson plc ("Hammerson") has exchanged contracts for the sale of Westwood and Westwood Gateway Retail Parks, Thanet, to clients of BMO Real Estate Partners for £80 million, having transformed the retail offer since acquisition and significantly increased rents. The retail parks, covering a total of 24,900 m2, are located in Kent in the South East of England and benefit from a strong line-up of homeware retailers including Homebase, Wren, Tapi, SCS and Dunelm. Hammerson acquired Westwood Retail Park in 2002 and since then has actively repositioned the asset through extensions and tenant engineering. The adjacent Westwood Gateway site was constructed in 2005 and a new retail terrace was added in 2009. A further extension of two units was added in 2016. Since acquisition, over 15,000 m2 of new floor space has been added and the rental income has increased by over 200%. The sale price represents a net initial yield of 6.5% and is slightly below December 2016 book value. David Atkins, CEO Hammerson, commented: "We continue to actively manage our retail park portfolio, realising proceeds to recycle into higher growth opportunities. We are progressing with our planned disposal programme for the year and remain committed to reducing leverage ahead of progressing with our development pipeline." For further information: David Atkins, CEO 020 7887 1000 Rebecca Patton, Head of Investor Relations 020 7887 1109 Note: Hammerson has its primary listing on the London Stock Exchange and a secondary inward listing on the Johannesburg Stock Exchange. Joint Sponsors: Deutsche Securities (SA) Proprietary Limited Java Capital Notes to Editors Hammerson is a FTSE 100 owner, manager and developer of retail destinations in Europe. Our portfolio of high-quality retail property has a value of around £10 billion and includes 23 prime shopping centres, 18 convenient retail parks and investments in 19 premium outlet villages, through our partnership with Value Retail and the VIA Outlets joint venture. Key investments include Bullring, Birmingham, Bicester Village, Oxfordshire, Dundrum Town Centre, Dublin and Les Terrasses du Port, Marseille. Date: 26/05/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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 : B.S.Raynor Designation : Non-Executive director Nature of transaction : On-market purchase of securities Class of shares : Ordinary shares Nature of interest : Direct beneficial Date of transaction : 25.05.2017 Number of shares : 61 992 Volume weighted average purchase price : 1 923 cps Highest price : 1 925 cps Lowest price : 1 885 cps Total value of transaction : R1 192 082 Clearance : Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained Cape Town 26 May 2017 Sponsor: Investec Bank Limited Date: 26/05/2017 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Implats Announces Final Terms of 2022 Convertible Bond Offerings IMPALA PLATINUM HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1957/001979/06) JSE Share code: IMP ISIN: ZAE000083648 ADR code: IMPUY JSE 2018 Convertible Bond ISIN: ZAE000175873 JSE 2018 Convertible Bond Code: IMPCB FSE 2018 Convertible Bond ISIN: XS0891408469 FSE 2018 Convertible Bond Code: 089140846 ("Implats" or "Company") NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH DISTRIBUTION WOULD BE PROHIBITED BY APPLICABLE LAW. NOT FOR DISTRIBUTION TO ANY PERSON LOCATED OR RESIDENT IN THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS IMPLATS ANNOUNCES FINAL TERMS OF 2022 CONVERTIBLE BOND OFFERINGS Implats today announces the final terms of a dual offering of ZAR 3,250 million unsecured convertible bonds due 2022 (the "2022 ZAR Convertible Bonds") and U.S.$250 million unsecured convertible bonds due 2022 (the "2022 U.S.$ Convertible Bonds" and together with the 2022 ZAR Convertible Bonds, the "2022 Convertible Bonds" or the "2022 Convertible Bond Offerings"). The 2022 Convertible Bonds will be issued and repayable at par. The 2022 ZAR Convertible Bonds will bear interest at an annual rate of 6.375% and the 2022 U.S.$ Convertible Bonds will bear interest at an annual rate of 3.25%. The 2022 Convertible Bonds, subject to the approval of Implats' shareholders, will be convertible into ordinary shares of the Company (the "Ordinary Shares") in accordance with, and subject to, the terms and conditions of the 2022 Convertible Bonds. Absent such approval, holders of the 2022 Convertible Bonds will on conversion receive a cash amount equal to the value of the underlying Ordinary Shares. The respective initial conversion prices of U.S.$3.8907 and ZAR 50.0092 were set at a premium of 32.5% above a reference share price of ZAR 37.7428, being the volume weighted average price of an Ordinary Share on the Johannesburg Stock Exchange ("JSE") between launch and pricing. Each of the 2022 ZAR Convertible Bonds and the 2022 U.S.$ Convertible Bonds will permit Implats to call such bonds at par plus accrued interest at any time on or after the fourth (4th) anniversary +21 days of the settlement date, if (i) in the case of the 2022 U.S.$ Convertible Bonds, the aggregate value of the underlying Ordinary Shares for a specified period of time is 130% or more of the principal amount of the relevant bonds or (ii) in the case of the 2022 ZAR Convertible Bonds, if the volume weighted average price of an Ordinary Share exceeds 130% of the conversion price for a specified period of time. Implats intends to use the net proceeds from the 2022 Convertible Bond Offerings to refinance its outstanding U.S.$200 million 1% convertible bonds due 2018 and ZAR2,672 million 5% convertible bonds due 2018, thereby significantly enhancing Implats' short-to-medium term liquidity in line with its strategy to maintain a strong financial position. In 2016, Implats put in place four bilateral bank facilities with aggregate capacity of ZAR4.5 billion, which each mature in June 2021. These facilities were structured to allow Implats to be able to refinance the 2018 Convertible Bonds and are not currently drawn. As originally structured, , these facilities would not be able to be drawn following the issue of the 2022 Convertible Bonds, however, in line with the strategy to retain a robust liquidity position, Implats is seeking to retain all or a portion of these facilities. Discussions are therefore well underway with relationship banks, with ZAR4.0 billion of these facilities already amended to allow them to remain in place following the issue of the 2022 Convertible Bonds. It is expected that settlement of the 2022 Convertible Bonds will take place on or about 6 June 2017. Implats intends to apply for admission of the 2022 ZAR Convertible Bonds for trading on the Main Board of the JSE and the 2022 U.S.$ Convertible Bonds for trading on a European stock exchange, in each case within 90 days following settlement of the 2022 Convertible Bonds. Following settlement, Implats shareholders will be requested to grant specific authority for the Board of Implats to issue Ordinary Shares to satisfy conversion of the 2022 Convertible Bonds and for certain amendments to be made to the Company's Memorandum of Incorporation to implement the foregoing. If the shareholder authority has not been granted by 30 November 2017, Implats may, by giving notice no later than 15 dealing days after such date, elect to redeem all but not some of the 2022 Convertible Bonds at the greater of (i) 102% of the principal amount of the 2022 Convertible Bonds and (ii) 102% of the fair bond value of the 2022 Convertible Bonds, as defined in the terms and conditions of the 2022 Convertible Bonds. PricewaterhouseCoopers Corporate Finance (Proprietary) Limited ("PwC") has been appointed by the Board of Implats as an independent expert to consider the fairness of the relevant transaction in relation to any related party participation in the 2022 Convertible Bond Offerings. Deutsche Bank AG, London Branch are acting as Sole Global Co-ordinator in relation to the 2022 Convertible Bond Offerings. Deutsche Bank AG, London Branch, Morgan Stanley & Co. International plc and Rand Merchant Bank, a division of FirstRand Bank Limited are acting as Joint Bookrunners and Nedbank Limited, acting through its division, Nedbank CIB and The Standard Bank of South Africa Limited are acting as Co-Bookrunners. Basis Points Capital Proprietary Limited is acting as Local Partner to the Joint Bookrunners and Centerview Partners UK LLP and aloeCap (Pty) Limited are acting as Joint Advisers to Implats. 26 May 2017 Johannesburg Sponsor Deutsche Securities (SA) Proprietary Limited Debt Sponsor The Standard Bank of South Africa Limited IMPORTANT NOTICE NO ACTION HAS BEEN TAKEN BY THE COMPANY, THE JOINT BOOKRUNNERS OR THE CO-BOOKRUNNERS (TOGETHER, THE "BOOKRUNNERS") OR ANY OF THEIR RESPECTIVE AFFILIATES THAT WOULD PERMIT AN OFFERING OF THE BONDS OR POSSESSION OR DISTRIBUTION OF THIS ANNOUNCEMENT OR ANY OFFERING OR PUBLICITY MATERIAL RELATING TO THE BONDS IN ANY JURISDICTION WHERE ACTION FOR THAT PURPOSE IS REQUIRED. PERSONS INTO WHOSE POSSESSION THIS ANNOUNCEMENT COMES ARE REQUIRED BY THE COMPANY AND THE BOOKRUNNERS TO INFORM THEMSELVES ABOUT, AND TO OBSERVE, ANY SUCH RESTRICTIONS. THIS ANNOUNCEMENT IS NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES THIS ANNOUNCEMENT IS NOT AN OFFER TO SELL SECURITIES OR THE SOLICITATION OF ANY OFFER TO BUY SECURITIES, NOR SHALL THERE BE ANY OFFER OF SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER OR SALE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT AND THE OFFERING WHEN MADE ARE ONLY ADDRESSED TO, AND DIRECTED IN MEMBER STATES OF THE EUROPEAN ECONOMIC AREA (THE "EEA") AT PERSONS WHO ARE "QUALIFIED INVESTORS" WITHIN THE MEANING OF ARTICLE 2(1)(E) OF THE PROSPECTUS DIRECTIVE ("QUALIFIED INVESTORS"). FOR THESE PURPOSES, THE EXPRESSION "PROSPECTUS DIRECTIVE" MEANS DIRECTIVE 2003/71/EC, AS AMENDED, INCLUDING THE 2010 PD AMENDING DIRECTIVE. EACH PERSON WHO INITIALLY ACQUIRES ANY BONDS OR TO WHOM ANY OFFER OF BONDS MAY BE MADE WILL BE DEEMED TO HAVE REPRESENTED, ACKNOWLEDGED AND AGREED THAT IT IS A "QUALIFIED INVESTOR" WITHIN THE MEANING OF ARTICLE 2(1)(E) OF THE PROSPECTUS DIRECTIVE. IN ADDITION, IN THE UNITED KINGDOM THIS ANNOUNCEMENT IS BEING DISTRIBUTED ONLY TO, AND IS DIRECTED ONLY AT, QUALIFIED INVESTORS (I) WHO HAVE PROFESSIONAL EXPERIENCE IN MATTERS RELATING TO INVESTMENTS FALLING WITHIN ARTICLE 19(5) OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 (FINANCIAL PROMOTION) ORDER 2005 ("FPO") AND QUALIFIED INVESTORS FALLING WITHIN ARTICLE 49(2)(A) TO (D) OF THE FPO, AND (II) TO WHOM IT MAY OTHERWISE LAWFULLY BE COMMUNICATED (ALL SUCH PERSONS TOGETHER BEING REFERRED TO AS "RELEVANT PERSONS"). THIS ANNOUNCEMENT MUST NOT BE ACTED ON OR RELIED ON (I) IN THE UNITED KINGDOM, BY PERSONS WHO ARE NOT RELEVANT PERSONS, AND (II) IN ANY MEMBER STATE OF THE EEA OTHER THAN THE UNITED KINGDOM, BY PERSONS WHO ARE NOT QUALIFIED INVESTORS. ANY INVESTMENT OR INVESTMENT ACTIVITY TO WHICH THIS ANNOUNCEMENT RELATES IS AVAILABLE ONLY TO (A) RELEVANT PERSONS IN THE UNITED KINGDOM AND WILL BE ENGAGED IN ONLY WITH RELEVANT PERSONS IN THE UNITED KINGDOM AND (B) QUALIFIED INVESTORS IN MEMBER STATES OF THE EEA (OTHER THAN THE UNITED KINGDOM). THIS ANNOUNCEMENT IS NOT BEING MADE TO AND DOES NOT CONSTITUTE AN "OFFER TO THE PUBLIC" (AS SUCH TERM IS DEFINED IN THE SOUTH AFRICAN COMPANIES ACT, NO 71 OF 2008 (THE "SA COMPANIES ACT") AND IS NOT, NOR IS IT INTENDED TO CONSTITUTE, A "REGISTERED PROSPECTUS" (AS SUCH TERM IS DEFINED IN THE SA COMPANIES ACT) PREPARED AND REGISTERED UNDER THE SA COMPANIES ACT. ANY DECISION TO PURCHASE ANY OF THE BONDS SHOULD ONLY BE MADE ON THE BASIS OF AN INDEPENDENT REVIEW BY A PROSPECTIVE INVESTOR OF THE COMPANY'S PUBLICLY AVAILABLE INFORMATION. NEITHER THE BOOKRUNNERS NOR ANY OF THEIR RESPECTIVE AFFILIATES ACCEPT ANY LIABILITY ARISING FROM THE USE OF, OR MAKE ANY REPRESENTATION AS TO THE ACCURACY OR COMPLETENESS OF, THIS ANNOUNCEMENT OR THE COMPANY'S PUBLICLY AVAILABLE INFORMATION. THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS SUBJECT TO CHANGE IN ITS ENTIRETY WITHOUT NOTICE UP TO THE CLOSING DATE FOR THE ISSUANCE. EACH PROSPECTIVE INVESTOR SHOULD PROCEED ON THE ASSUMPTION THAT IT MUST BEAR THE ECONOMIC RISK OF AN INVESTMENT IN THE BONDS OR THE ORDINARY SHARES TO BE ISSUED OR TRANSFERRED AND DELIVERED UPON CONVERSION OF THE BONDS AND NOTIONALLY UNDERLYING THE BONDS (TOGETHER WITH THE BONDS, THE "SECURITIES"). NONE OF THE COMPANY OR THE BOOKRUNNERS MAKE ANY REPRESENTATION AS TO (I) THE SUITABILITY OF THE SECURITIES FOR ANY PARTICULAR INVESTOR, (II) THE APPROPRIATE ACCOUNTING TREATMENT AND POTENTIAL TAX CONSEQUENCES OF INVESTING IN THE SECURITIES OR (III) THE FUTURE PERFORMANCE OF THE SECURITIES EITHER IN ABSOLUTE TERMS OR RELATIVE TO COMPETING INVESTMENTS. THIS PRESS RELEASE MAY INCLUDE STATEMENTS THAT ARE, OR MAY BE DEEMED TO BE, "FORWARD- LOOKING STATEMENTS". THESE FORWARD-LOOKING STATEMENTS MAY BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY, INCLUDING THE TERMS "BELIEVES", "ESTIMATES", "PLANS", "PROJECTS", "ANTICIPATES", "EXPECTS", "INTENDS", "MAY", "WILL" OR "SHOULD" OR, IN EACH CASE, THEIR NEGATIVE OR OTHER VARIATIONS OR COMPARABLE TERMINOLOGY, OR BY DISCUSSIONS OF STRATEGY, PLANS, OBJECTIVES, GOALS, FUTURE EVENTS OR INTENTIONS. FORWARD-LOOKING STATEMENTS MAY AND OFTEN DO DIFFER MATERIALLY FROM ACTUAL RESULTS. ANY FORWARD- LOOKING STATEMENTS REFLECT THE COMPANY'S CURRENT VIEW WITH RESPECT TO FUTURE EVENTS AND ARE SUBJECT TO RISKS RELATING TO FUTURE EVENTS AND OTHER RISKS, UNCERTAINTIES AND ASSUMPTIONS RELATING TO THE COMPANY'S BUSINESS, RESULTS OF OPERATIONS, FINANCIAL POSITION, LIQUIDITY, PROSPECTS, GROWTH OR STRATEGIES. FORWARD-LOOKING STATEMENTS SPEAK ONLY AS OF THE DATE THEY ARE MADE. WE UNDERTAKE NO OBLIGATION TO UPDATE OR REVISE ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY CHANGE IN OUR EXPECTATIONS OR ANY CHANGE IN EVENTS, CONDITIONS OR CIRCUMSTANCES. THE BOOKRUNNERS ARE ACTING ON BEHALF OF THE COMPANY AND NO ONE ELSE IN CONNECTION WITH THE BONDS AND WILL NOT BE RESPONSIBLE TO ANY OTHER PERSON FOR PROVIDING THE PROTECTIONS AFFORDED TO CLIENTS OF THE BOOKRUNNERS OR FOR PROVIDING ADVICE IN RELATION TO THE SECURITIES. EACH OF THE COMPANY, THE BOOKRUNNERS AND THEIR RESPECTIVE AFFILIATES EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING TO UPDATE, REVIEW OR REVISE ANY STATEMENT CONTAINED IN THIS ANNOUNCEMENT WHETHER AS A RESULT OF NEW INFORMATION, FUTURE DEVELOPMENTS OR OTHERWISE. Date: 26/05/2017 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.