BASIL READ HOLDINGS LIMITED - Further announcement regarding changes to the board of directors

Further announcement regarding changes to the board of directors

Basil Read Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read" or "the Company")

FURTHER ANNOUNCEMENT REGARDING CHANGES TO THE BOARD OF DIRECTORS

Shareholders are referred to the announcement regarding the changes to the
Basil Read board of directors (the “Board”) released on the Stock Exchange
News Service on Monday, 3 June 2013, and are advised that the Board of
Basil Read currently comprises of the following members:
S L L Peteni*# (Chairman)
M L Heyns (Chief Executive Officer)
P J Marais (Financial Director)
C P Davies*#
S S Ntsaluba*
C E Manning*#
N V Lila*#
T A TIelai*
P C Baloyi*#
A C G Molusi*

* Non-executive
# Independent

Mr Gouveia has resigned from the Board, however, he will continue to
contribute to the growth of the Company in his capacity as Deputy Chief
Executive Officer of the Company.

Johannesburg
07 June 2013

JSE Sponsor
Macquarie First South Capital (Pty) Limited

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