BLUE FINANCIAL SERVICES LIMITED - Change to the board of directors

Change to the board of directors

BLUE FINANCIAL SERVICES LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1996/006595/06)
JSE Code: BFS
ISIN: ZAE000083655
("Blue" or "the Company" or “the Group”)

CHANGE TO THE BOARD OF DIRECTORS

In   compliance   with  section   3.59(b)  of  the   Listings
Requirements of the JSE Limited, the Board of Directors (“the
Board”) of Blue announced today that Mr. Shaun Strydom has
resigned as non-executive director. The resignation is
effective from Friday, 8 August 2014.

The Board would like to thank Shaun for his invaluable
contribution, vision and leadership during his tenure and
wishes him well in his future endeavours.

Johannesburg
11 August 2014

Designated Advisor
Grindrod Bank Limited

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