SAFARI INVESTMENTS (RSA) LTD - Changes to the Board of Directors

Changes to the Board of Directors

SAFARI INVESTMENTS (RSA) LIMITED
Approved as a REIT by the JSE Limited
Incorporated in the Republic of South Africa
(Registration number: 2000/015002/06)
Share code: SAR
ISIN Code: ZAE000188280
(“Safari” or “the Company”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with rules 3.59(a) and (b) of the Listings
Requirements of the JSE Limited, shareholders of the
Company are hereby advised that Mr Daan van Straten has
resigned as the Financial Director of the Company with
effect from 26 February 2015 and that Mr Zach Engelbrecht
has been appointed as the new Financial Director of the
Company, with effect from the same date.

Zach completed his MComm Hons in 2003 and holds a MBA and
Masters degree in International Taxation. Zach has more
than 12 years of industry experience, and held the position
of finance manager within the Glencore Xstrata group prior
to joining Safari in January 2014 where he fulfilled the
position of Chief Financial Officer of the Company.

The Company wishes to thank Mr van Straten for his valued
contributions during his tenure as Financial Director of
the Company. Mr van Straten will be actively involved in a
2 month handover period.


26 February 2015
Pretoria

Sponsor
PSG Capital (Pty) Limited

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