GOLD BRANDS INVESTMENTS LIMITED - Resignation of Non-Executive director

Resignation of Non-Executive director

GOLD BRANDS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2015/168426/06)
JSE code: GBI
ISIN: ZAE000212791
(‘Gold Brands’ or ‘the Company’ or ‘the Group’)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In compliance with section 3.59 (b) of the Listings Requirements of the JSE Limited
(“JSE”), shareholders are advised that Mrs Nichas has resigned, due to possible
future conflicts of interest, as a non-executive director of the Company as well as
Chairperson of the Social and Ethics Committee with immediate effect.

The board thanks Mrs Nichas for her contribution to Gold Brands and wishes her
well in her future endeavours.

27 January 2017
Johannesburg
Corporate and Designated Adviser
River Group

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