DORBYL LIMITED - Changes to the Board

Changes to the Board

Dorbyl Limited
Incorporated in the Republic of South Africa)
Registration Number: 1911/001510/06
Share Code: DLV ISIN: ZAE000002184
(“Company” or “Dorbyl”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Ms Dineo Maphatiane (“Ms Maphatiane”) has
resigned as a non-executive director from the Board of
directors (“the Board”) with effect from the close of business
on 10 March 2014.

The Board would like to thank Ms Maphatiane for her
contribution to Dorbyl.

Johannesburg
11 March 2014

Sponsor:   PSG Capital Proprietary Limited

Date: 11/03/2014 05:00:00 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.