Appointment of Non-Executive Director and New Committee Appointments 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”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NEW COMMITTEE APPOINTMENTS In compliance with section 3.59(a) of the Listings Requirements of the JSE Limited (“JSE”), shareholders are advised that Ms Glory Isaacs has been appointed as a non-executive director with effect from 1 September 2017. Ms Isaacs has held various positions in the past 21 years - initially as a Land officer within government, fast tracking acquisition of land and property for foreign investors, and later as a Senior Officer within a government parasternal, managing the parastatals’ property portfolio. Later on she joined the private sector and was a Management Consultant with two global entities – KPMG Consulting and Accenture. In her consulting years she has advised the Botswana Government as well as leading companies in Botswana, South Africa and Nigeria in the banking, insurance, utility, manufacturing and mining industries. She later spent 5 years in a manufacturing company in Mpumalanga in South Africa as a Project manager implementing its strategic projects. The Board welcomes Ms Isaacs to the board and looks forward to her contribution to the Company. Following Mr Hlekane’s and Ms. Isaac’s appointments, the Board sub-committees of Gold Brands will comprise of the following directors: Audit and Risk Committee: - Christos Kassianides (Chairman) - Christopher Hlekane - Glory Isaacs Remuneration and Nominations Committee - Glory Isaacs (Chaiperson) - Christopher Hlekane - Christos Kassianides Social and Ethics Committee - Glory Isaacs (Chairperson) - Christos Kassianides - Christopher Hlekane 04 September 2017 Johannesburg Corporate and Designated Adviser River Group Date: 04/09/2017 01:42:00 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.