CONVERGENET HOLDINGS LIMITED - Changes to the board

Changes to the board

CONVERGENET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: CVN ISIN: ZAE000182440
(the “Company”)

CHANGES TO THE BOARD

In compliance with section 3.59(b) of the Listings Requirements of the JSE Limited,
shareholders are hereby advised that Mr Nkosemntu Nika has resigned as an
independent non-executive director of the Company with immediate effect. The board
thanks Mr Nika for his contribution to the Company and wishes him well in his future
endeavours.

Rosebank
3 July 2014

Corporate advisor: AfrAsia Corporate Finance Proprietary Limited
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

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