DENEL SOC LIMITED - Changes to the board

Changes to the board

DENEL SOC LIMITED
Registration number: 1992/001337/30
JSE Alpha Code: BIDEN
(“Denel”)

CHANGES TO THE BOARD

In accordance with paragraph 6.39(b) of the Debt Listings Requirements, the board of
directors of Denel (the “Board”) advises that:

1.     Dr Hannelie Nel has resigned as an independent non-executive director and
       Chairperson of the Social and Ethics Committee, with effect from 31 March 2021.

For further information, contact:

Pam Malinda
Cell: +27 (0) 82 686 2198
Tel: +27 (0) 12 671 2662
email: pamm@denel.co.za


07 April 2021

Debt Sponsor
Nedbank Corporate and Investment Banking

Date: 07-04-2021 02:09:00
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