AFRIMAT LIMITED - Dealings by an associate of a director

Dealings by an associate of a director

AFRIMAT LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
("Afrimat" or "the Company")


DEALINGS BY AN ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information is disclosed:

 NAME OF DIRECTOR                               Loyiso Dotwana

 COMPANY OF WHICH A DIRECTOR                    Afrimat Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                Non-Executive

 TYPE AND CLASS OF SECURITIES                   Ordinary shares

 NATURE OF TRANSACTION                          Sale of shares by an associate of
                                                a director (on-market transaction)

 DATES OF TRANSACTION                           9 January 2026

 PRICE PER SECURITY (CENTS)                     4 400 cents

 NUMBER OF SECURITIES TRANSACTED                10 000

 TOTAL RAND VALUE OF SECURITIES                 R440 000.00
 TRANSACTED

 NAME OF ASSOCIATE                              Mega Oils Proprietary Limited

 RELATIONSHIP WITH DIRECTOR                     Director and shareholder of the associate

 NATURE AND EXTENT OF INTEREST IN               Indirect, beneficial
 THE TRANSACTION


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.


Cape Town
13 January 2026

Sponsor
Valeo Capital (Pty) Ltd

Date: 13-01-2026 01:30:00
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