AFRICAN EQUITY EMPOWERMENT INVESTMENTS LIMITED - Resignation Of Company Secretary

Resignation Of Company Secretary

African Equity Empowerment Investments Limited
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE000195731
("AEEI" or “the Company”)

RESIGNATION OF COMPANY SECRETARY

In   accordance with  paragraph  3.59(b)  of  the  Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Mr Damien Terblanche (“Mr Terblanche”) has
resigned as Company Secretary with effect from 30 September
2022.


The board of directors of AEEI wishes to thank Mr Terblanche
for his services and wish him the very best going forward.

The Company will begin the process of appointing a suitable
replacement for Mr Terblanche and shareholders will be advised
of the appointment of a new Company Secretary in due course.


Cape Town
6 September 2022

Joint Sponsor
Vunani Sponsors

Joint Sponsor
Merchantec Capital

Date: 06-09-2022 02:20:00
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