SABVEST LIMITED - Appointment of director

Appointment of director

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003753/06)
Share code: SBV – ordinary shares / SVN – ‘N’ ordinary shares
ISIN: ZAE000006417 – ordinary shares / ISIN: ZAE000012043 – ‘N’ ordinary shares
("Sabvest” or “the Company”)

APPOINTMENT OF DIRECTOR

The Board is pleased to advise shareholders that Lindiwe Mthimunye-Bakoro, M.Com, H.Dip Tax
Law, CA (SA) has been appointed an independent non-executive director of the Company with
immediate effect. She will also join the Audit and Risk Committee and the Social and Ethics
Committee.

Ms Mthimunye-Bakoro is currently Managing Director of Petroleum Investment Partners (Pty) Ltd
and a non-executive director of Pioneer Food Group Ltd, Torre Industries Ltd, Metrofile Holdings
Ltd, Cell-C Ltd and Open Society Foundation SA.

Her past directorships include Woolworths Holdings Ltd, Group Five Ltd, Sea Harvest Group Ltd,
Saatchi & Saatchi SA Ltd and Petro SA Ltd (CFO).

Sandton
5 June 2018

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

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