PEMBURY LIFESTYLE GROUP LIMITED - Clarification Announcement Interim Chief Executive Officer

Clarification Announcement – Interim Chief Executive Officer

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949      JSE Code: PEM

CLARIFICATION ANNOUNCEMENT – INTERIM CHIEF EXECUTIVE OFFICER

Following a query from an interested party and with reference to the SENS announcement published
on 22 September 2022, the Board confirms that Ms Cordelia Sachiti was appointed as the interim Chief
Executive Office with effect from 15 September 2022, having assumed the management functions
from the date of passing of the former Chief Executive Officer. She remains the Financial Director of
PL Group and is being supported by the non-executive directors, the Designated Advisor and the
Company Secretary, where needed.

The Board will seek to appoint an additional executive director in due course following the
regularisation and recapitalisation of the Company and to ensure compliance with the JSE Listings
Requirements. The Board wants to ensure that the right candidate is appointed for the group going
forward, with input from key stakeholders.

By Order of the Board
Johannesburg

23 January 2023

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 23-01-2023 02:00:00
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