SAFARI INVESTMENTS (RSA) LIMITED - Resignation of Independent Non-Executive Chairman

Resignation of Independent Non-Executive Chairman

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE CHAIRMAN

In compliance with section 3.59 of the Listings Requirements of
the Johannesburg Stock Exchange (“JSE”), shareholders are
advised of the resignation of Dr MH Tsolo as the independent
non-executive chairman of the Company with effect from 29
February 2016 for health and personal reasons.

The board would like to thank Dr Tsolo for his valuable
contribution during the past 11 years serving as a director of
the Company and wish him all the best for his future endeavours.

Pretoria
15 February 2016

Sponsor
PSG Capital Proprietary Limited

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