| Announcements |
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Finbond Group Limited
(Formerly Finbond Property Finance Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
("Finbond" or "the Company" or "the Group)

DIRECTOR'S SHARE DEALINGS
In accordance with the requirements of paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements the following director’s share dealings should be noted:
| Director |
: Dr W van Aardt |
| Nature of transaction |
: Purchase of shares |
| Nature of interest |
: Indirect beneficial |
| Date, price amount |
: As scheduled below |
| Class of shares |
: Ordinary |
| Date purchased |
: 27 May 2010 |
Pretoria 31 May 2010
Designated advisor: Grindrod Bank Ltd
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