AFRIMAT LIMITED - Change to board committee

Change to board committee

AFRIMAT LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
(“Afrimat” or “the Company”)


CHANGE TO BOARD COMMITTEE


In accordance with paragraph 6.71(c) of the JSE Limited Listings Requirements, the board
of directors of the Company (“Board”) wishes to advise Afrimat shareholders of the
appointment of Mrs Renganayagee (Rojie) Kisten as a member of the Audit and Risk
Committee with effect from Friday, 30 October 2026.

The Board congratulates Mrs Kisten on her appointment and looks forward to her continued
contribution to the Company.


Cape Town
22 October 2026

Sponsor
Valeo Capital (Pty) Ltd
Date: 22/10/2026 04:00:00
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