In terms of paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited shareholders are advised that the following information relating to share dealings by the following directors as agreed with various investors at a price equal to the capital raising price resulting from the secondary listing of the company on AIM is accordingly disclosed:
| Director: | D. H. Warmenhoven (Director) |
| Date: | 28 December 2006 |
| Price: | 1,25 cents per share |
| Number of shares: | 2 000 000 |
| Class: | Original shares |
| Nature: | Sale |
| Total consideration: | R2 500 000 |
| Extent of Directors` interest: | Indirect non-beneficial (1 800 000) and direct beneficial (200 000) |
| Director: | L. Mogotsi (Director) |
| Date: | 28 December 2006 |
| Price: | 1,25 cents per share |
| Number of shares: | 1 500 000 |
| Class: | Original shares |
| Nature: | Sale |
| Total consideration: | R1 875 000 |
| Extent of Directors` interest: | Indirect beneficial |
| Director: | B. Doig (Director) |
| Date: | 28 December 2006 |
| Price: | 1,25 cents per share |
| Number of shares: | 800 000 |
| Class: | Original shares |
| Nature: | Sale |
| Total consideration: | R1 000 000 |
| Extent of Directors` interest: | Direct beneficial |
Clearance to purchase these shares has been given in terms of rule 3.66 of the JSE Listings Requirements.
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River Group
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