BASIL READ HOLDINGS LIMITED - Confirmation of appointment of Executive director

Confirmation of appointment of Executive director

Basil Read Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read" or the “Company" or the “Group”)

CONFIRMATION OF APPOINTMENT OF EXECUTIVE DIRECTOR

Shareholders are referred to the announcement dated 27 March 2014, in which the Company advised
of the appointment of Mr Terence Desmond Hughes, as interim Chief Executive Officer with effect from
1 June 2014. The company is pleased to confirm Mr Hughes’ appointment as executive director and
member of the board of directors with effect from 1 June 2014.

Johannesburg
5 June 2014

For further information please contact:

Andiswa Ndoni
Company Secretary: Basil Read
Office: +27 11 418 6471

JSE Sponsor
Macquarie First South Capital Proprietary Limited

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