AFRICAN EQUITY EMPOWERMENT INVESTMENTS LIMITED - Change to the Board Resignation of Director

Change to the Board – Resignation of Director

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”)


CHANGE TO THE BOARD – RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, the board of directors of AEEI (“the
Board”) hereby notifies its shareholders that Mr Jowayne van
Wyk (“Mr van Wyk”) has, due to personal reasons, resigned as
the Chief Financial Officer and executive director of the
Company with effect from 31 May 2023.

The Company will commence the process to appoint a suitable
replacement and shareholders will be advised once such an
appointment has been made.

The Board would like to thank Mr van Wyk for his valuable
contribution to the Company and extends its best wishes for
his future endeavours.


Cape Town
14 February 2023

Joint Sponsor
Vunani Capital Sponsors

Joint Sponsor
Merchantec Capital

Date: 14-02-2023 04:55:00
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