AHL - AH-VEST Limited - Change of role of director

AHL - AH-VEST Limited - Change of role of director                              
AH-VEST LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/000100/06)                                            
Share code: AHL       ISIN code: ZAE000129177                                   
CHANGE OF ROLE OF DIRECTOR                                                      
In compliance with section 3.59(c) of the Listings Requirements of the JSE      
Limited, shareholders are advised that Ms Nobuhle Gloria Mthethwa has been      
appointed as the interim independent non-executive chairperson of the board with
effect from 11 November 2011, following the resignation of the previous         
chairperson as was announced on 8 November 2011.                                
Johannesburg                                                                    
14 November 2011                                                                
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 14/11/2011 17:28:00 Supplied by www.sharenet.co.za                     
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