eXtract GROUP LIMITED - Change to the board of directors

Release Date: 31/07/2018 16:09
Code(s): EXG
 
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Change to the board of directors

EXTRACT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
JSE share code: EXG       ISIN: ZAE000246013
("eXtract" or "the Company")

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised of the resignation of Fedja Basic, an independent non-executive director of the Company, with
effect from 30 July 2018.

The eXtract board of directors wishes to thank Fedja for his contribution to the Company.

31 July 2018

Sponsor
Java Capital

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