eXtract GROUP LIMITED - Change in directorate

Change in directorate

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”)


CHANGE IN DIRECTORATE


Shareholders are referred to eXtract’s results announcement released on SENS on 28 September 2017 wherein shareholders
were informed of the progress made with regards to the excess asset disposal and winding-down of the contract mining
business. The excess asset disposal is substantially complete, with eXtract’s primary term debt facility of R465 million
being settled in full.

As a result of the above, by mutual agreement and understanding, David Chadinha will step down as Chief Financial Officer,
effective 31 December 2017.

The board thanks David Chadinha for his commitment and valuable contribution during his tenure and wishes him much
success in his new ventures.

17 October 2017


Sponsor
Java Capital

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