SABLE EXPLORATION AND MINING LIMITED - Change to the Board and Directors Duties

Change to the Board and Directors Duties

Sable Exploration and Mining Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/006539/06)
(Share Code: SXM ISIN Code: ZAE000303319)
(“SEAM” or “the company”)

Change to the Board and Directors Duties


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the
board of directors of SEAM (“the Board”) hereby notifies its shareholders of the following:

   •   Deon Botha, the part time financial director has resigned with effect from 10 July
       2023;

   •   Ulrich Bester an executive director of SEAM has been appointed as the new
       financial director with effect from 11 July 2023;

   •   Ian Bird an independent non-executive director has been appointed as a member
       of the Remuneration and Nominations Committee with effect from 11 July 2023.
The Board thanks Deon for his valuable contribution over the last few years.

12 July 2023
Sandton

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Date: 12-07-2023 02:00:00
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