MIDDLE EAST DIAMOND RESOURCES LIMITED - Change to the board of directors

Change to the board of directors

MIDDLE EAST DIAMOND RESOURCES LIMITED
 (Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: MED ISIN Code: ZAE000211876)
(“MEDR” or “the company”)


Change to the board of directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are advised that Mr Enver Mohamed Motala has been appointed as a non-executive director
with effective from 1 February 2021.

Enver is a prominent liquidator with 22 years’ experience as a practising Liquidator, Trustee
and Judicial Manager. His expertise and experience extends to considerable legal knowledge
of both substantive and procedural aspects of South African Law. He holds a certificate with
distinction in Corporate Company Law and a certificate in Advanced Short Course in Business
Rescue Practice.

The Board welcomes Mr. Motala’s appointment as a director.


Sandton
1 February 2021


Sponsor
Exchange Sponsors

Date: 01-02-2021 10:48:00
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