Published: 05 July 2017

Shareholders are advised that Padenga Holdings Limited Board of Directors has approved, subject to shareholder approval:

• The establishment of a Share Option Scheme; and
• The granting of options to Trusts established in terms of the Company's Indigenisation Plan as required by the Indigenisation and Economic Empowerment Act as amended.

Shareholders will be provided with more details regarding the transactions by way of a circular in due course. Accordingly, shareholders are advised to exercise caution and should consult their professional advisors before dealing in the Company's shares.
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