OAKBAY RESOURCES AND ENERGY LIMITED - Changes to Board of Directors

Changes to Board of Directors

Oakbay Resources and Energy Limited
(Incorporated in the Republic of South Africa)
Registration number: 2009/021537/06
Share code: ORL
ISIN: ZAE000196085
(“Company” or “Oakbay Resources”)


CHANGES TO THE BOARD OF DIRECTORS


Oakbay Resources regrets to announce that Mr. Nazeem Howa has resigned as a non-executive 
director of the Company with immediate effect. 

Based on medical advice, Mr. Howa has resigned for reasons relating to poor health.

The Nominations Committee intends to convene in due course to consider the vacancy that 
has arisen as a result of Mr. Howa’s resignation. Mr. Howa was not a member of any board 
committee at the time of his resignation.

The Board wishes to thank Mr. Howa for his efforts over recent months and wishes him the 
very best in his recovery.  

Johannesburg

17 October 2016
Sponsor and Corporate Adviser
River Group




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