BASIL READ HOLDINGS LIMITED - Change to the board of directors and acting company secretary

Change to the board of directors and acting company secretary

Basil Read Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read" or "the Company")


CHANGE TO THE BOARD OF DIRECTORS AND ACTING COMPANY SECRETARY


RESIGNATION OF FINANCIAL DIRECTOR

In compliance with section 3.59 of the Listing Requirements of JSE Limited,
the Board of Directors of Basil Read (“the Board”) announces that it has
received and accepted Mr. Pieter van Buuren’s resignation as Chief
Financial Officer and Finance Director of the Company with effect from 21
September 2018 to pursue other interests. Mr Paul Baloyi, the Chairman of
the Board thanks Mr. van Buuren on behalf of the directors and the staff
for his contribution as Director of the Company and wishes him well in his
future endeavours.

The board will make further announcement on the appointment of the Chief
Financial Officer in due course.


COMPANY SECRETARY

As previously announced the Company Secretary, Andiswa Ndoni, left on 24
August 2018.

Basil Read is pleased to announce the appointment Noxolo Loate as acting
Company Secretary, until a permanent appointment is made. Noxolo is
currently the assistant company secretary of the Company. She holds a B.
Com Finance from the University of Western Cape and is a Chartered
Secretary.

The board of directors welcomes Noxolo to her new role.


Johannesburg
27 August 2018


JSE Sponsor
Grindrod Bank Limited

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