ARGENT INDUSTRIAL LIMITED - Changes to the board: executive director

Changes to the board: executive director

ARGENT INDUSTRIAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1993/002054/06)
Share code: ART
ISIN: ZAE000019188
(“Argent” or “the Company")

CHANGES TO THE BOARD: EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are hereby informed of the retirement of Ms. Sue Cox, as Financial Director of
the board of the Company (“Board”), with effect from 30 September 2023.

The Board would like to extend their appreciation to Sue for her commitment and service to
the Company over the years.

Mr. Hansie Meyer has been appointed as Financial Director of the Company with effect from
1 October 2023, and will also become a member of the social and ethics committee.

Mr. Hansie Meyer is a qualified Chartered Accountant. He has over 10 years professional
experience, including serving as Financial Manager and Regional Financial Manager at
Argent. In July 2018, Hansie was appointed as Financial Director of Fuel Proof Limited, a
company based in the United Kingdom.

Durban
3 August 2023

Sponsor
PSG Capital

Date: 03-08-2023 10:00:00
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