MVELASERVE LIMITED - Appointment of new independent non-executive director

Appointment of new independent non-executive director

MVELASERVE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/003610/06)
Ordinary share code: MVS
Ordinary share ISIN: ZAE000151353
(“Mvelaserve”)

APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Requirements, the following information
is disclosed:

Zukile Vokwana has been appointed as an independent non-executive director
to the board and as a member of the Audit, Risk and Compliance Committee of
Mvelaserve, with effect from 5 March 2013.

6 March 2013
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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