AFRIMAT LIMITED - Change to board committee

Change to board committee

AFRIMAT LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
("Afrimat" or "the Company")



CHANGE TO BOARD COMMITTEE


In accordance with paragraph 6.71(c) of the JSE Limited Listings Requirements, the board
of directors of the Company ("Board") wishes to advise Afrimat shareholders of the following
change to the Afrimat Remuneration and Nominations Committee, which change has been
approved by the Board:

Remuneration and Nominations Committee:
Mr NAS Kruger ("Mr Kruger") has been appointed as the Chairman of the Remuneration and
Nominations Committee of the Company, with effect from today, 17 February 2026.

Following the retirement of Ms Phuti Tsukudu at the end of December 2025, it was decided
that the Committee will continue to function with a single Chairman.

The Board congratulates Mr Kruger on his appointment and looks forward to his continued
contribution to the Company.

Cape Town
17 February 2026

Sponsor
Valeo Capital (Pty) Ltd

Date: 17-02-2026 12:00:00
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