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Changes to the Afrimat Limited Board
Afrimat Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022534/06)
Code: AFT ISIN: ZAE 000086302
("Afrimat" or “the Company”)
CHANGES TO THE AFRIMAT LIMITED BOARD
In compliance with Rule 3.59 of the JSE Listing Requirements, Afrimat shareholders are advised of the
following change to the board of directors of the Company (“the Board”).
The Board is pleased to announce the appointment of Mr Johannes HP van der Merwe and Mr Helmut N
Pool as non-executive and independent non-executive board members, respectively, with effect from 1
March 2017.
Mr van der Merwe will be appointed as Nominee director by means of African Rainbow Capital
Proprietary Limited’s shareholding in the Company. He stepped down as the CEO of Sanlam Investment
Management on 1 November 2015 and remained on the Sanlam Investments, Capital Markets and
Employee Benefits Boards, respectively, as non-executive director. He is a CA (SA) and is currently the
co-CEO of African Rainbow Capital Proprietary Limited.
Mr Pool studied B.Com (Law) at the University of Stellenbosch, is the Chairman of Pool Transport
Proprietary Limited and served on the Board of Directors of Cape Lime Proprietary Limited until 2016. He
also serves on the board of various private property companies and has a vast experience in logistics,
commercial property, mining and business management.
The Board would like to welcome Mr van der Merwe and Mr Pool to the Company and wish them well in
their respective positions.
Cape Town
1 February 2017
Sponsor: Bridge Capital Advisors Proprietary Limited
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