Change to the board of directors FOORD COMPASS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/003591/06) ISIN: ZAE000054466 JSE code: FCPD (“Foord Compass” or “the Company”) CHANGE TO THE BOARD OF DIRECTORS In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Foord Compass announces changes to its Board of Directors (“the Board”): Resignation The resignation of Johannes Cornelis van Niekerk (“Jan”), with effect from 18 March 2013. Jan has served on the board as an independent non-executive director since April 2008 and he has tendered his resignation in order to pursue new opportunities. The board is grateful for the consistent contribution that Jan has made to the company over the last five years. While his resignation has been accepted reluctantly, the board wishes Jan every success in his future endeavours. Appointment The appointment of Peter Judge as an independent, non-executive director from 18 March 2013. Peter qualified as a Chartered Accountant with Ernst & Young in Johannesburg. He has considerable experience in structured and corporate finance, private investment and BEE transactions, gained variously at Investec, Cadiz, Khumo Bathong and Metropolitan Capital. Peter is presently a director and principal at Afterguard, a corporate advisory and private equity investment company. Cape Town 19 March 2013 Sponsor: One Capital Date: 19/03/2013 08:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.