Change to the board of directors and reconstitution of Remuneration and Nomination Committee PREMIER GROUP LIMITED (formerly Premier Group Proprietary Limited) (Incorporated in the Republic of South Africa) (Registration number 2007/016008/06) ISIN: ZAE000320321 Share Code: PMR ("Premier" or "Company") CHANGE TO THE BOARD OF DIRECTORS AND RECONSTITUTION OF REMUNERATION AND NOMINATION COMMITTEE In compliance with paragraph 3.59 of the JSE Listings Requirements, and further to the announcement released on SENS on 7 August 2023 wherein shareholders were informed of Mr Corrie Roodt's initial intention to resign as an independent, non- executive director of the Premier Board of Directors (Board), shareholders are hereby advised that Mr Roodt and Premier have agreed that Mr Roodt's resignation will take effect on 31 January 2024. Following his resignation from the Board, Mr Roodt will simultaneously resign as a member of the Remuneration and Nomination Committee. The Board wishes to express its sincere gratitude and appreciation to Mr Roodt for his dedication, outstanding guidance and wise stewardship over his 12-year tenure with Premier and wishes him well in his future endeavours. Pursuant to the above and with effect from 1 February 2024, Mr Daniël Dirk Ferreira, an independent, non-executive director of the Board, will be appointed as a member of the Remuneration and Nomination Committee. The Remuneration and Nomination Committee will therefore be reconstituted as follows: Mr Jonathan Matthews (Chairman) Mr Daniël Dirk Ferreira Mr Iaan Van Heerden Johannesburg 30 January 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30-01-2024 04:15:00 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.