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Dealing in Securities by Company Secretary

Published: 2022-12-19 09:00:38 ET [no company card]
Capricorn Group Limited
(Incorporated in the Republic of Namibia)
(Date of Registration: 5 September 1996)
(Registration Number: 96/300)
Share code: CGP
ISIN:         NA000A1T6SV9

DEALING IN SECURITIES BY COMPANY SECRETARY

In terms of paragraph 3.63 - 3.65 of the Namibian Stock Exchange Listing Requirements, the following
information relating to dealing in securities of Capricorn Group by directors is disclosed:

Company Secretary:                   Hellmut Gottlob von Ludwiger
Company Secretary of:                Capricorn Group Limited
Nature of transaction:               Sale by an associate of the Company Secretary (On-market)
Number of shares traded:             7 500
Date of transaction:                 15 December 2022
Transaction price:                   N$13.03
Total transaction value:             N$97 725.00
Share class:                         Ordinary shares
Extent of interest:                  Indirect beneficial
Name of Associate:                   Friedrich Wilhelm Gottlob von Ludwiger
Relationship to Company Secretary:   Father of the Company Secretary
Clearance obtained:                  Yes


By order of the Board
Windhoek
19 December 2022


Sponsor




PSG Wealth Management (Namibia) (Pty) Ltd
Member of the Namibian Stock Exchange