RECM AND CALIBRE LIMITED - Dealings in securities by a director

Dealings in securities by a director

RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: RACP
ISIN: ZAE000145041
("RAC" or "the Company")

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby notified
of the following dealings in securities by a director:

Director:                                   Rodger Walters
Type of director:                           Independent non-executive director
Nature of transaction:                      On market purchase
Nature and extent of director’s interest:   Direct beneficial
Date of transaction:                        26 July 2023
Number and class of shares:                 47 000 preference shares
Price per share:
     High:                                  1 100 cents
     Low:                                   1 095 cents
     Volume weighted average price:         1 099 cents
Total value of the transaction:             R516 450.00
Written clearance obtained:                 Yes

Cape Town
27 July 2023

JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 27-07-2023 04:22:00
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