AFRIMAT LIMITED - No Change Statement

No Change Statement

Afrimat Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022534/06)
Code: AFT ISIN: ZAE 000086302
("Afrimat")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the audited annual financial statements for the year ended
29 February 2016, posted on 24 June 2016, are unchanged from the reviewed condensed provisional
consolidated financial statements which were released on SENS on 19 May 2016. The 2016 Integrated
Annual Report and Notice of Annual General Meeting (including a ‘Form of proxy’) can now be viewed
via the internet on Afrimat’s website www.afrimat.co.za under ‘Investor relations – Financials’.

Notice is hereby given that the annual general meeting of Afrimat Limited will be held at The King Fisher
Room, Feathers Lodge Boutique Hotel, 24 Melina Street, Durbanville on Friday, 5 August 2016 at 14:00.
The record date to be entitled to attend and to vote at the annual general meeting is Friday, 29 July
2016. The notice of the annual general meeting is issued with the integrated annual report.

Johannesburg
27 June 2016
Sponsor: Bridge Capital Advisors Proprietary Limited

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