AFRISTRAT INVESTMENT HOLDINGS LIMITED - Changes to the Board Resignation of a Director

Changes to the Board – Resignation of a Director

AFRISTRAT INVESTMENT HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: ATI - ISIN: ZAE000287587
Debt Issuer Code: ATID
Hybrid Issuer Code: ATIG
(“Afristrat” or “the Company”)


CHANGES TO THE BOARD – RESIGNATION OF A DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of Afristrat
(“the Board”) hereby notifies its shareholders that Ms Yvonne Maitin (“Yvonne”) has resigned as an independent non-
executive director with effect from 7 June 2022, due to her other work commitments.

The Board thanks Yvonne for her contribution to the Company and wishes her well in her future endeavours.


8 June 2022
Pretoria

Sponsor
Merchantec Capital

Date: 08-06-2022 02:19:00
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