AFRICAN RAINBOW CAPITAL INVESTMENTS LIMITED - Changes to the board of directors

Changes to the board of directors

African Rainbow Capital Investments Limited
(Incorporated in the Republic of Mauritius)
(Company number: C148430)
ISIN: MU0553S00000
Share Code: AIL

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the following information is
disclosed:

Sipho Abednego Nkosi has resigned as a non-executive director from the board of African Rainbow Capital
Investments Limited with effect from 6 November 2017.

Renosi Denise Mokate has been appointed as a non-executive director to the board of African Rainbow
Capital Investments Limited with effect from 23 November 2017.


Mauritius
23 November 2017


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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