SABLE EXPLORATION AND MINING LIMITED - Changes to the board of directors

Changes to the board of directors

Sable Exploration and Mining Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: SXM ISIN Code: ZAE000303319)
(“SEAM” or “the company”)

CHANGES TO THE BOARD


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited
(“JSE”), the board of directors of SEAM (“the Board”) hereby notifies its
shareholders of the following resignations:

Messrs. Mohamed Bassam Al Mojarkesh and Said Tinawi have resigned as directors of
the company effective 26 April 2023.

The Board wishes to thank them for their commitment to the company over the years
that they served as directors.




2 May 2023
Sandton
Sponsors
Exchange Sponsors

Date: 02-05-2023 10:11:00
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