Change to the board of directors EXTRACT GROUP LIMITED (previously Eqstra Holdings Limited) (Incorporated in the Republic of South Africa) (Registration number 1998/011672/06) JSE share code: EXG ISIN: ZAE000223202 (“eXtract” or “the Company”) CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Khetiwe McClain has been appointed as an independent non-executive director of the Company with effect from Monday, 26 June 2017. Khetiwe (BA (Fine Arts)) served as executive chairperson and later as chief executive officer of Alexkor Limited. She was the founder and executive director of an all-women’s company, Khusela Women Investments Proprietary Limited, where she successfully established a junior coal mining company. Prior to this she held a number of senior executive roles at various mining companies. She was an external member of the Development Agency and Support Steering Committee for the Industrial Development Corporation (IDC), the government-backed development finance institution and an executive director at Harmony Gold Mining Company Limited. Khetiwe holds a number of board positions on mining and mining related companies and is currently the chief executive officer of Closure and Rehabilitation Solutions Proprietary Limited. 23 June 2017 Sponsor Java Capital Date: 23/06/2017 02:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.