RECM AND CALIBRE LIMITED - Change to the Board

Change to the Board

RECM AND CALIBRE LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: RACP
ISIN: ZAE000145041
("RAC" or "the Company")

CHANGE TO THE BOARD

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the
Company (“the Board”) wishes to advise shareholders that Mr. Rodger Walters has been appointed as an
independent non-executive director of the Company with effect from 14 December 2022. Rodger has also been
appointed as chairman of the Audit and Risk Committee and as a member of the Nomination and Remuneration
Committee.

Rodger has over 25 years’ experience in various roles as an asset manager. He is currently the Chief Financial
Officer of ASISA (The Association for Savings and Investment South Africa).

The Board welcomes Rodger and looks forward to his contributions to the Company.


Cape Town
12 December 2022

JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 12-12-2022 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.