AFRIMAT LIMITED - Changes to board committees

Changes to board committees

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

CHANGES TO BOARD COMMITTEES

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board 
of directors of the Company (“Board”) wishes to advise Afrimat shareholders of the following
changes to the Afrimat board committees, which changes have been approved by the Board
and are effective immediately:

Audit and Risk Committee
Mr NAS Kruger has been appointed as a member of the Audit and Risk Committee of the
Company.

Investment Review Committee
Mr NAS Kruger has been appointed as a member of the Investment Review Committee of
the Company.

Remuneration and Nominations Committee
Ms S Tuku has been appointed as a member of the Remuneration and Nominations
Committee of the Company.

The Board congratulates these directors on their appointments and looks forward to their
continued contribution to the Company.

Cape Town
23 February 2023

Sponsor
Valeo Capital (Pty) Ltd

Date: 23-02-2023 08:00:00
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