SAFARI INVESTMENTS (RSA) LIMITED - Change To The Board Of Directors

Change To The Board Of Directors

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 TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited,
shareholders of Safari are hereby advised that Mr JC Verwayen has resigned as an alternate
non-executive director of the Company, with immediate effect.

The board of directors wishes to thank Mr Verwayen for his valuable contribution to the
Company over the years and wish him all the best for his future endeavours.

12 July 2016
Pretoria

Sponsor
PSG Capital Proprietary Limited

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