BUKA INVESTMENTS LIMITED - Appointment of a member of the audit committee

Appointment of a member of the audit committee

BUKA INVESTMENTS LIMITED
(Previously known as Imbalie Beauty Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2003/025374/06)
JSE code: ILE
ISIN: ZAE000165239
("Buka" or "the Company")


Appointment of a member of the audit committee


Mahomed Talib Sadik has been appointed as a member of the audit committee with effect
from 20 April 2023.


Below is a summary of the board of directors and the members of the various committees.


 Board of directors
 Mahomed Talib Sadik                       Independent non-executive chairman
 Abdurrahim Bux                            Chief Executive Officer
 Esna Colyn                                Non-executive director
 Werner Grobbelaar                         Financial director
 Paul Alexandre Francois Raoul Inbona      Independent non-executive
 Pumla Tladi                               Independent non-executive


 Audit and Risk Committee
 Paul Alexandre Francois Raoul Inbona      Chairman
 Pumla Tladi                               Member
 Mahomed Talib Sadik                       Member

 Social and Ethics Committee
 Pumla Tladi                               Chairman
 Abdurrahim Bux                            Member
 Esna Colyn                                Member
 Werner Grobbelaar                         Member


 Remuneration Committee
 Esna Colyn                                Chairman
 Abdurrahim Bux                            Member
 Paul Alexandre Francois Raoul Inbona      Member
 Nominations Committee
 Mahomed Talib Sadik                    Chairman
 Paul Alexandre Francois Raoul Inbona   Member
 Pumla Tladi                            Member


20 April 2023
Parktown


Designated Advisor
Exchange Sponsors

Date: 20-04-2023 01:19:00
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