AFRIMAT LIMITED - Directors Announcement

Directors Announcement

Afrimat Limited
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT     ISIN: ZAE000086302
(“Afrimat” or “the company”)


DIRECTOR ANNOUNCEMENT


This announcement to shareholders is in accordance with paragraph 3.59 of the Listings
Requirements of the JSE Limited.


Afrimat sadly announces that non-executive director Dr Laurie Korsten passed away during the
weekend after being hospitalised for the last few weeks.


Dr Korsten was involved in the establishment of Afrimat and served as a director and member of
the Audit & Risk Committee since 2009.


The board and his colleagues at Afrimat convey their deepest sympathy to his family. Dr Korsten
will be remembered for his passion for people and his wealth of knowledge that added
significantly to the establishment of Afrimat and its subsequent successes. His wise input and
strategic contribution will be missed.


Cape Town
19 August 2013
Sponsor: Bridge Capital Advisors (Pty) Limited

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