SENS- Tuesday, 03 February 2015

HUDACO INDUSTRIES LIMITED - Directorsand group secretary dealing in securities

HDC 201502030003A Directors’and group secretary dealing in securities Hudaco Industries Limited (“Hudaco” or “the company”) Incorporated in the Republic of South Africa Registration number: 1985/004617/06 Share code: HDC ISIN code: ZAE000003273 DIRECTORS’AND GROUP SECRETARY DEALING IN SECURITIES Name of the : Hudaco company Name of director : GR Dunford Designation : Chief executive Date of : 30 January 2015 transaction Nature of : Purchase of 7 365 Hudaco ordinary transaction shares at the current market price of 11541.30 cents per share (on market). The transaction is in terms of the rules of Hudaco’s Share Matching Scheme, implemented in January 2014 by the company’s remuneration committee. Value of : R850 016.74 transaction Nature of : Direct beneficial interest Clearance : Yes obtained Name of the : Hudaco company Name of director : CV Amoils Designation : Group financial director Date of : 30 January 2015 transaction Nature of : Purchase of 7 806 Hudaco ordinary transaction shares at the current market price of 11530.72 cents per share (on market). The transaction is in terms of the rules of Hudaco’s Share Matching Scheme, implemented in January 2014 by the company’s remuneration committee. Value of : R900 088.00 transaction Nature of : Direct beneficial interest Clearance : Yes obtained Name of officer : R Wolmarans Designation : Group secretary Date of : 2 February 2015 transaction Nature of : Purchase of 281 Hudaco ordinary shares transaction at the current market price of 11764.50 cents per share (on market). The transaction is in terms of the rules of Hudaco’s Share Matching Scheme, implemented in January 2014 by the company’s remuneration committee. Value of : R33 058.24 transaction Nature of : Direct beneficial. interest Clearance : Yes obtained Johannesburg 3 February 2015 Sponsor Nedbank Capital Date: 03/02/2015 09:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.