VUNANI LIMITED - Dealings in securities by directors and directors of a major subsidiary

Dealings in securities by directors and directors of a major subsidiary

VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN:
ZAE000163382
("Vunani" or "the company")

DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 to 3.64 of the Listings Requirements of
JSE Limited ("Listings Requirements"), the following dealings took place by
directors of Vunani Limited:

Name of director               EG Dube
Date of acceptance of award:   26 February 2022
Type of transaction:           Acceptance of performance shares awarded in
                               terms of the share scheme approved by
                               shareholders on 21 July 2015*
Nature of interest:            Direct
Number of ordinary shares:     267 346
Price:                         280 cents
Value of transaction:          R748 568.80


Name of director               NM Anderson
Date of acceptance of award:   26 February 2022
Type of transaction:           Acceptance of performance shares awarded in
                               terms of the share scheme approved by
                               shareholders on 21 July 2015*
Nature of interest:            Direct
Number of ordinary shares:     180 127
Price:                         280 cents
Value of transaction:          R504 355.60


Name of director               BM Khoza
Date of acceptance of award:   26 February 2022
Type of transaction:           Acceptance of performance shares awarded in
                               terms of the share scheme approved by
                               shareholders on 21 July 2015*
Nature of interest:            Direct
Number of ordinary shares:     180 127
Price:                         280 cents
Value of transaction:          R504 355.60

Name of director               T Mika
Date of acceptance of award:   26 February 2022
Type of transaction:           Acceptance of performance shares awarded in
                               terms of the share scheme approved by
                               shareholders on 21 July 2015*
Nature of interest:            Direct
Number of ordinary shares:     130 000
Price:                         280 cents
Value of transaction:          R 364 000.00
Name of director               D Hurford
Name of subsidiary             Fairheads Benefit Services (Pty) Ltd
Date of acceptance of award:   26 February 2022
Type of transaction:           Acceptance of performance shares awarded in
                               terms of the share scheme approved by
                               shareholders on 21 July 2015*
Nature of interest:            Direct
Number of ordinary shares:     100 000
Price:                         280 cents
Value of transaction:          R 280 000.00

Name of director               Z Peter
Name of subsidiary             Fairheads Benefit Services (Pty) Ltd
Date of acceptance of award:   26 February 2022
Type of transaction:           Acceptance of performance shares awarded in
                               terms of the share scheme approved by
                               shareholders on 21 July 2015*
Nature of interest:            Direct
Number of ordinary shares:     100 000
Price:                         280 cents
Value of transaction:          R 280 000.00

Name of director               A Links
Name of subsidiary             Fairheads Benefit Services (Pty) Ltd
Date of acceptance of award:   26 February 2022
Type of transaction:           Acceptance of performance shares awarded in
                               terms of the share scheme approved by
                               shareholders on 21 July 2015*
Nature of interest:            Direct
Number of ordinary shares:     100 000
Price:                         280 cents
Value of transaction:          R 280 000.00

Name of director               O Moea
Name of subsidiary             Fairheads Benefit Services (Pty) Ltd
Date of acceptance of award:   26 February 2022
Type of transaction:           Acceptance of performance shares awarded in
                               terms of the share scheme approved by
                               shareholders on 21 July 2015*
Nature of interest:            Direct
Number of ordinary shares:     100 000
Price:                         280 cents
Value of transaction:          R 280 000.00


* The shares awarded will vest on 26 February 2025 if the above individuals
are still employed by Vunani Limited or one of its subsidiaries and they
meet the performance conditions as specified in their award letters.
Clearance was obtained in terms of paragraph 3.66 of the Listings
Requirements and dealing is off-market.


Sandton
28 February 2022

Sponsor Grindrod Bank
Limited

Date: 28-02-2022 03:30:00
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