Announcements

Finbond Group 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:

Name of company : Finbond Group Limited
Class of securities : Ordinary Shares
Nature of transaction : Purchase of Shares
Nature of interest : Indirect beneficial
Clearance to deal : Yes
Name of directors : Dr W van Aardt and Mrs HJ
: Wilken-Jonker*
Date of transaction : 3 February 2011
Number of shares : 500 000
Price : R0.13
Total value of transaction : R65 000

The above transaction took place on market.

*The above transaction took place via Moneyline 2027 (Pty) Ltd of which Dr van Aardt and Mrs HJ Wilken-Jonker are directors and the Van Aardt Family Trust is the ultimate beneficial shareholder

Designated advisor : Grindrod Bank Limited

3 February 2011

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