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AFRIMAT LIMITED - Changes to the Afrimat Limited Board

Release Date: 01/08/2014 10:00
Code(s): AFT     PDF:  
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Changes to the Afrimat Limited Board

Afrimat Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022534/06)
Code: AFT ISIN: ZAE 000086302
("Afrimat" or “the Company”)


CHANGES TO THE AFRIMAT LIMITED BOARD


In compliance with Rule 3.59 of the JSE Listing Requirements, Afrimat shareholders are advised of the
following change to the board of directors.


The board is pleased to announce the appointment of Mr Jacobus F van der Merwe as an independent
non-executive board member with effect from 1 August 2014. Mr van der Merwe will also serve as a
member of the Audit & Risk Committee.


Mr van der Merwe was the Managing Director and CEO of the highly successful Victoria & Alfred
Waterfront (Pty) Limited, in Cape Town when he left to start his own company, DVDM Properties (Pty)
Limited. He is a CA (SA) and is currently the CEO of People Spaces South Africa (Pty) Limited, a
development and consultancy company.


The Afrimat board would like to welcome Mr van der Merwe to the Company and wish him well in this
position.


Cape Town
1 August 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

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