AWT - Awethu Breweries Limited - Changes to the Awethu board of directors

AWT - Awethu Breweries Limited - Changes to the Awethu board of directors       
Awethu Breweries Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1992/004352/06)                                            
JSE code: AWT & ISIN code: ZAE000013769                                         
("Awethu" or "the Company")                                                     
CHANGES TO THE AWETHU BOARD OF DIRECTORS                                        
In compliance with paragraph 3.59 of the Listings Requirements of JSE           
Limited, shareholders are advised that Ahmed Seedat and Mahomed Lockhat have    
been appointed as independent non-executive directors of the Company with       
effect from 6 September 2011. Both appointees have extensive experience in      
the business environment and in the accounting profession, and will join the    
Audit Committee of Awethu.                                                      
Vanderbijlpark                                                                  
7 September 2011                                                                
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Proprietary) Limited                        
(Registration number 1996/000034/07)                                            
Date: 07/09/2011 14:47:02 Supplied by www.sharenet.co.za                     
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