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 that Andrew Hannington has been appointed as a non-executive director of the
Company, with effect from 21 August 2018.
Andrew CA(SA), B.Comm (Hons), CTA, was previously the CEO of Grant Thornton Johannesburg and prior
to that, the CEO and National Chairperson of PKF Inc. Andrew was a key driver in the merger of Grant
Thornton Johannesburg and PKF Inc. He was a member of the South African Institute of Chartered
Accountants Senior Partners Committee and the Independent Regulatory Board for Auditors. During his
career he acted as the reporting accountant on a number of JSE listings. Andrew is a member of the board
of directors of Sandown Capital Limited. Andrew is currently an independent corporate consultant and in
addition, advises a number of non-profit organisations in the environmental, religious and educational
The eXtract board of directors welcomes Andrew and looks forward to his contribution to the Company.
22 August 2018
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