INDEQUITY GROUP LIMITED - Change of the Company Secretary

Change of the Company Secretary

Indequity Group Limited
Incorporated in the Republic of South Africa
Registration number 1998/015883/06
Share code: IDQ ISIN Code ZAE000016606
(“Indequity” or “the Company”)




                            CHANGE OF THE COMPANY SECRETARY


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, Indequity
shareholders are advised that Ms Zelda Olivier has resigned from her position as company secretary
of Indequity, with effect from 01 March 2016

The board of directors of Indequity (“the Board”) is pleased to announce that Werner Schalk de Vries
has been appointed as company secretary of Indequity with effect from 01 March 2016. Werner
Schalk de Vries has a Bcom Statistics degree. The Board would like to thank Ms Zelda Olivier for her
valuable contribution to the Company and wishes her well in her future endeavours.

Johannesburg
19 February 2016


Sponsor:
KPMG Services (Pty) Ltd

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