THE PIVOTAL FUND LIMITED - Change to the board of directors

Change to the board of directors

THE PIVOTAL FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/030215/06)
JSE share code: PIV  ISIN: ZAE000196440
(“Pivotal” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr Marc Wainer, independent non-executive director, has resigned with effect
from 10 December 2015.

The board would like to thank Marc for his valuable contribution to Pivotal.

11 December 2015


Sponsor
Java Capital

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