SAFARI INVESTMENTS (RSA) LTD - Changes to the Board of Directors

Changes to the Board of Directors

SAFARI INVESTMENTS (RSA) LIMITED
Approved as a REIT by the JSE Limited
Incorporated in the Republic of South Africa
(Registration number: 2000/015002/06)
Share code: SAR
ISIN Code: ZAE000188280
(“Safari” or “the Company”)

CHANGES TO THE BOARD OF DIRECTORS


In compliance with rule 3.59(a) of the Listings Requirements
of the JSE Limited, shareholders of the Company are hereby
advised of the following changes to the board:

  1. Mr PA Pienaar, has stepped down as a member of the
     Company’s executive committee with effect from 1 March
     2015 but will remain on the board as a non-executive
     director of the Company;

  2. With effect from 1 March 2015, the status of Mr M Minnaar
     and Mr JP Snyman, who are currently non-executive
     directors of the Company has changed to independent non-
     executive directors of the Company.


2 March 2015
Pretoria

Sponsor
PSG Capital (Pty) Ltd

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