RECM AND CALIBRE LIMITED - Change to the board of directors

Change to the board of directors

RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
(Registration number 2009/012403/06)
Preference share code: RACP
ISIN: ZAE000145041
(“RAC”)

Changes to the Board of Directors

In terms of rule 3.59 of the JSE Listings Requirements, shareholders are advised that Mr
Werner Stals has resigned his membership of the Board of Directors of RAC with effect from
Wednesday, 7 November 2012.

Cape Town
8 November 2012
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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