KAL GROUP LIMITED - Appointment Of Director

Appointment Of Director

KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("Company")

APPOINTMENT OF DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of
directors of the Company ("the Board") wishes to advise that Mr Abraham Johannes ("Boet")
Mouton has been appointed as an independent non-executive director of the Company with
effect from 2 April 2024.

Boet holds B.Comm (Law) and B.Comm Hons (Economics) degrees from Stellenbosch
University, as well as a MBA which he obtained cum laude. He currently serves as a director
at Mouton Citrus.

Boet is an experienced farmer/producer who has held various positions with different farming
associations and has been a member of the Produce Marketing Association (now IFPA)
(SA Country Council and Global Development Committee).

The Board welcomes Boet and looks forward to his contribution to the Company.

Paarl
28 March 2024

Sponsor
PSG Capital

Date: 28-03-2024 09:00:00
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