AH-VEST LIMITED - Resignation of Financial Director

Resignation of Financial Director

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


RESIGNATION OF FINANCIAL DIRECTOR


In compliance with section 3.59 of the Listings Requirements of the
Johannesburg Stock Exchange, shareholders are advised that Melville
Aubrey Hill, the Financial Director has tendered his resignation,
with effect from 04 June 2013.

The board would like to thank Mel for his valuable contribution
during his time on the board.

The company will be appointing a new financial director in due
course.


JOHANNESBURG
06 June 2013

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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