OAKBAY RESOURCES AND ENERGY LIMITED - Appointment of auditor

Appointment of auditor

Oakbay Resources and Energy Limited
(Incorporated in the Republic of South Africa)
Registration number: 2009/021537/06
Share code: ORL
ISIN: ZAE000196085
(“Oakbay Resources” or “the Company”)


APPOINTMENT OF AUDITOR


Oakbay Resources is pleased to inform shareholders that the Company has appointed
SizweNtsalubaGobodo Inc. as auditors with immediate effect.

Johannesburg
21 April 2016

Sponsor Sasfin Capital (a division of Sasfin Bank Limited)

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