SABVEST LIMITED - Changes to committees

Changes to committees

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
ISIN: ZAE000006417 – ordinary shares
ISIN: ZAE000012043 – “N” ordinary shares
Share code: SBV – ordinary shares
Share code: SVN – “N” ordinary shares
("Sabvest")

CHANGES TO COMMITTEES

Shareholders are advised that Sabvest has constituted separate Remuneration and Nominations
committees with the following composition:

REMUNERATION COMMITTEE
   - Dawn Mokhobo (Chairperson)
   - Nigel Hughes
   - Philip Coutts-Trotter

NOMINATIONS COMMITTEE
   - Nigel Hughes (Chairman)
   - Philip Coutts-Trotter
   - Dawn Mokhobo

As the Non-executive Chairman of the company is not independent by definition, the lead
independent director chairs the Nominations Committee.

Sandton
10 December 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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