AH-VEST LIMITED - Restructure of the Board

Restructure of the Board

AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
(“AH-Vest” or “the Company”)
Share code: AHL        ISIN code: ZAE000129177


RESTRUCTURE OF THE BOARD


In compliance with section 3.59 of the Listings Requirements
of the JSE Limited, shareholders that the board of AH-Vest
has been restructured as set out below:

Ms Nobuhle Mthethwa and Messrs. Sanjay Soni and Suresh
Naidoo, all independent non-executive directors of the
company, have resigned with effect from 24 October 2012;
Mr Ismail Darsot has been appointed as Executive Chairman of
the Company and, following a change in the role of Mr Marci
Pather from Chief Executive Officer to that of Business
Development Director, has also been appointed as Chief
Executive Officer of the Company with immediate effect.

Johannesburg
29 October 2012

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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