Change of company secretary SALUNGANO GROUP LIMITED (previously known as Wescoal Holdings Limited) Incorporated in the Republic of South Africa (Registration number 2005/006913/06) Share code: SLG ISIN: ZAE000306890 (“Salungano Group” or “the Company”) CHANGE OF COMPANY SECRETARY The board of directors (“the Board”) of the Salungano Group is pleased to announce that Ms Yolande Lemmer has been appointed as the Group Company Secretary, replacing FluidRock Co Sec (Pty) Ltd, with effect from 1 July 2022. Ms Lemmer is an admitted advocate of the High Court of South Africa and a consummate Company Secretary and Legal and Governance Specialist, with more than 25 years’ experience in the legal, company secretarial and governance disciplines. She holds BA (Law), B Proc and LLB degrees from the University of South Africa and a post-graduate certificate in risk management from the University of Cape Town. Ms Lemmer has represented FluidRock Co Sec (Pty) Ltd as governance consultant at the Salungano Group since FluidRock’s appointment as interim company secretary of the Salungano Group on 1 February 2020, and her permanent appointment in the position ensures seamless continuity in the role. The Board would like to welcome Ms Lemmer to the role and is satisfied that she possesses the competence and experience to fulfil the role successfully. 6 June 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 06-06-2022 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.