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M-FITEC INTERNATIONAL LIMITED - Appointment to the Board

Release Date: 10/12/2015 16:35
Code(s): MFI     PDF:  
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Appointment to the Board

M FiTEC International Limited
Incorporated in the Republic of South Africa
(Registration number 2015/294800/06)
Share code: MFI ISIN: ZAE000209607
(“M-FiTEC” or “the Company”)


APPOINTMENT TO THE BOARD


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of
directors of M-FiTEC (“the Board”) hereby notifies shareholders that Mr Marius Oberholzer has
been appointed as a non-executive director with immediate effect.

Marius is currently Head of the Absolute Return strategies at STANLIB where he and his team
manage in excess of R10 billion across asset classes in the public and private markets. Prior to
joining STANLIB, Marius held the position of Managing Partner at Sarala Capital where he was
focused on corporate finance solutions and spearheading the group’s unlisted investment activities.

Marius also worked at TT International in London and Hong Kong where he focused primarily on
managing the company’s Asian Opportunities Long Short Equity Hedge Fund.

Marius holds a BCom (Economics and Commercial Law) from the University of Stellenbosch and
an MSc in Global Finance from the Hong Kong University of Science and Technology and New
York University.

The Board welcomes Marius and looks forward to his contribution to the Company.


Johannesburg
10 December 2015


Designated Adviser
Merchantec Capital

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