SAFARI INVESTMENTS (RSA) LIMITED - Change In Company Secretary

Change In Company Secretary

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: ZAE000188280
(“Safari” or “the Company”)

CHANGE IN COMPANY SECRETARY

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are hereby advised that Mr Dirk Cornelius Engelbrecht has been appointed
and will replace Safari Retail Proprietary Limited as the Company Secretary of the
Company, with immediate effect.

1 April 2016
Pretoria

Sponsor
PSG Capital Proprietary Limited

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