KAL GROUP LIMITED - Change To The Audit And Risk Committee

Change To The Audit And Risk Committee

KAL GROUP LIMITED
(Previously Kaap Agri Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group" or the "Company")

CHANGE TO THE AUDIT AND RISK COMMITTEE

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of
directors of the Company wishes to advise that Mr Johann le Roux, an independent
non-executive director of KAL Group, has been appointed as a member of the Company's
audit and risk committee with effect from 22 November 2023.

Paarl
23 November 2023

Sponsor
PSG Capital

Date: 23-11-2023 05:00:00
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