ETION LIMITED - Change to the board of directors

Change to the board of directors

ETION LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1987/001222/06)
(Share Code: ETO)
(ISIN: ZAE000097028)
(“Etion” or “the Company” or “the Group’’)



CHANGE TO THE BOARD OF DIRECTORS



In compliance with section 3.59 of the JSE Listings Requirements, shareholders are advised
that Ms Zuziwe Ntsalaze has been appointed as an independent non-executive director to
the Company and member of the Audit and Risk Committee with effect from 1 September
2021. She replaces Mr Elvin de Kock on the Audit and Risk Committee, Mr de Kock is
stepping down from the Committee with effect from 31 August 2021.


Ms Zuziwe Ntsalaze holds BCom (Honours) and MBA degrees and is a CA(SA). She brings
her extensive experience in auditing, risk management and IT governance to the Company.


The Board would like to welcome Zuziwe and looks forward to working with her.




Pretoria
6 August 2021


Designated Advisor
Exchange Sponsors

Date: 06-08-2021 07:30:00
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