GIJIMA GROUP LIMITED - Resignation of independent non-executive director

Resignation of independent non-executive director

GIJIMA GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1998/021790/06
Share code: GIJ
ISIN: ZAE000147443
(“Gijima”)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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

After 9 years of service, Mr Andrew Mthembu has informed the
board of his resignation as an independent non-executive
director of the board of Gijima, with immediate effect, in order
to pursue his own business interests. The chairman and the board
wish to express their sincere appreciation to Mr Mthembu for his
valuable contribution and support during his tenure as director
of Gijima since 2005. “Andrew was also the lead independent
director and chairman of the remuneration committee. He executed
his tasks with passion and professionalism,” says the chairman
of the board, Mr Robert Gumede. The board wishes Mr Mthembu well
for the future.

Samrand
17 May 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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