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
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