EFFICIENT GROUP LIMITED - Change to the board of directors

Change to the board of directors

EFFICIENT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2006/036947/06)
JSE share code: EFG ISIN: ZAE000151841
(“the company” or “EFG”)

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Fred Liedtke (alternate director to Christo Burger), has
resigned from the board of directors of the company, with effect from 1 September 2014.

The board of directors of EFG takes this opportunity to wish Fred all the best in his future
endeavours.

22 August 2014



Sponsor

Java Capital

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