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

Change to the board of directors

Sable Exploration and Mining Limited
(previously known as Middle East Diamond Resources Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: SXM ISIN Code: ZAE000303319)
(“SEAM” 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 Eshaan Singh, an independent non-executive director of SEAM, has been
appointed as the lead independent director with effective from 1 February 2023.



Sandton
1 February 2023


Sponsor
Exchange Sponsors

Date: 01-02-2023 11:46:00
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