Appointment of new 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”) APPOINTMENT OF NEW DIRECTOR The Board of Directors of AH-Vest is pleased to announce the appointment of Mr Christopher Sambaza as the new Financial Director of AH-Vest with immediate effect. Mr Raees Dursot, the interim financial director, will revert to his original role of being an executive director. The abridged curriculum vitae of the new director is set out below: Christopher (“Chris”) Sambaza Chris is a member of the Institute of Chartered Accountants Zimbabwe and he is also a member of the South African Institute of Chartered Accountants. Chris joined Price Waterhouse Coopers Zimbabwe in 1994 until 1999 and he was promoted to a management position specialising in information systems, audits and financial services. From 2002 to 2003 he was the finance director of Interfin Merchant Bank, Zimbabwe where he was controlling the bank finance function and reporting as the head of the Bank Finance function, preparing budgets and financial strategies and managing tax planning and structuring. He became the Group Finance Director of Interfin Holdings Ltd, Zimbabwe in 2003 until 2004. In 2004 until 2006 Chris was the Chief Operating Officer for Interfin Holdings Ltd, Zimbabwe and he was managing the following subsidiaries: Interfin Merchant Bank, Interfin Securities, Altfin Insurance and Interfin Asset Management. He became the managing director of Interfin Merchant Bank, Zimbabwe in 2006 until 2009 and he successfully converted the Merchant Bank into a Commercial Bank. He was the Co-Founder of Altfin Holdings Group, Zimbabwe in 2009 until 2010, where he was involved in the restructuring of the group as well as the taxation planning. In 2010 he co-founded Savanna Tobacco in South Africa, establishing the operating and, funding structure, sales and marketing office for the South Africa arm of the business. He successfully led the company in obtaining product listings in the major retail and wholesale chains. Chris joined AH-Vest Limited as an executive director during September 2013 and has now been appointed as the Financial Director. The AH-Vest Board welcomes Chris to the Company and looks forward to working with him. Johannesburg 21 October 2013 Designated Advisor Arcay Moela Sponsors (Pty) Ltd Date: 21/10/2013 10:56:00 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.