AFRIMAT LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

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

APPOINTMENT OF COMPANY SECRETARY

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
notified that Mr Pieter Gabriel de Wit has resigned as company secretary of Afrimat Limited with effect
from 7 November 2013 due to his appointment into an executive operational position within the Afrimat
group.

Mrs Mariëtte Swart, a chartered accountant, has been appointed as company secretary with effect from 7
November 2013.

7 November 2013
Cape Town
Sponsor: Bridge Capital Advisors (Pty) Limited

Date: 07/11/2013 02:15:00 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.