PEMBURY LIFESTYLE GROUP LIMITED - Change to the Board Resignation of Director

Change to the Board – Resignation of Director

PEMBURY LIFESTYLE GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2013/205899/06)
Share code: PEM   ISIN: ZAE000222949
(“Pembury” or “the Company”)


CHANGE TO THE BOARD – RESIGNATION OF DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Pembury (“the Board”) hereby notifies its shareholders that Mr Jason McLachlan has resigned as a non-
executive director with immediate effect.

The Board thanks Jason for his contribution to the Company and wishes him well in his future endeavours.

Further to the announcement of the sudden passing of Pembury’s Chief Executive Officer, Mr Andrew
McLachlan, on 31 May 2022, shareholders are advised that the remaining members of the Board will
communicate the appointments of the replacement to the Chief Executive Officer and additional directors to
address the current composition of the Board and its committees in due course.


Johannesburg
30 June 2022

Designated Adviser
Merchantec Capital

Date: 30-06-2022 12:13:00
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