PEMBURY LIFESTYLE GROUP LIMITED - Change in Company Secretary

Change in Company Secretary

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949      JSE Code: PEM


CHANGE IN COMPANY SECRETARY


In line with paragraph 3.59 of the JSE Listings Requirements, we hereby advise that following a
restructure of the Arbor Capital Group the Company Secretary of the Company will be Arbor
Capital Company Secretarial (Pty) Limited as opposed to Arbor Capital Corporate Services
(Pty) Limited with immediate effect. The team assisting PL Group remains the same.

By order of the board
Johannesburg
22 November 2019

Designated Advisor
Arbor Capital Sponsors

Date: 22/11/2019 04:22:00
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