ARDEN CAPITAL LIMITED - Change to the Board

Change to the Board

Arden Capital Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 115883 C1/GBL)
Share Code: ACZ
ISIN: MU0548S00026
(“Arden Capital” or “the Company”)


Change to the Board

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of
the Company (“the Board”) wishes to advise that Audrey Mamoshoeshoe Mothupi, has resigned as an
independent non-executive director of the Company with effect from 5 October 2021.

The Board would like to thank Audrey for her valuable contribution to the Company over the years and
wishes her well in her future endeavours.

Grand Baie, Mauritius
6 October 2021

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 06-10-2021 11:19:00
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