In accordance with paragraph 11.40 of the listing requirements of Cape Town Stock Exchange Proprietary Limited (“CTSE”), the following information is disclosed regarding a dealing in BKB securities by an associate of a director of the Company on CTSE:
Name of the Director: Hans (“Hansie”) Jurie Swart
Company of which I am a Director: BKB Limited
Status: Executive / Non-executive: Non-Executive
Type of security: Shares
Class of security: Ordinary Shares
Date of the transaction: 25 April 2022
Number of shares: (i)3 080
(ii)2 000
Price per share: (i)R10.60
(ii)R11.60
Total value of transaction: (i)R32 648.00
(ii)R23 200.00
Nature of transaction: On market acquisition
Nature and extent of Director’s interest Indirect beneficial
in the transaction:
Name of associate: Koppieskraal Implemente (Pty) Limited
(“Koppieskraal”)
Nature of the relationship between the Hansie Swart, who is a director of Koppieskraal
Director and the Associate:
Confirmation that clearance has been Yes, clearance has been granted
given in terms of paragraph 11.40.8 of the
ctse listing requirements
