VILLAGE MAIN REEF LIMITED - Appoitment of Lead Independent Non Executive Director

Appoitment of Lead Independent Non Executive Director

VILLAGE MAIN REEF LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1934/005703/06)
Share Code: VIL ISIN: ZAE000154761
(“Village” or “the Company”)

APPOINTMENT OF LEAD INDEPENDENT NON EXECUTIVE DIRECTOR

In accordance with paragraphs 3.59(c) and 3.84(c) of the Listings Requirements of the JSE Limited and
in compliance with the King Code, shareholders are hereby advised that Khetiwe McClain, currently an
independent non-executive director of the Company, has been appointed as the lead independent
director of Village Main Reef Limited with immediate effect. Khetiwe McClain obtained a BA (Fine Arts)
degree. She was the CEO and executive chairperson of Alexkor Limited, a state-owned diamond mine
in Alexander Bay, until September 2011. She is an executive director of Khusela Women Investments
(Pty) Limited of which she is a founding shareholder. She also sits on the board of trustees of AECI
Ltd.

12 December 2013
Johannesburg

Sponsor
Bravura Capital (Pty) Ltd

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