Change in Directors' responsibilities Awethu Breweries Limited (Incorporated in the Republic of South Africa) (Registration Number: 1992/004352/06) Share Code: AWT ISIN Number: ZAE 000013769 (“the company” or “Awethu”) Changes to Directors’ responsibilities In terms of rule 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Ms Irene Vermaak has resigned as Financial Director of Awethu with effect from 30 September 2014 and has been appointed as a Non-executive Director of the company. Mr Jason Taylor CA(SA), the current independent, non-executive Chairman has been appointed as the Financial Director and will be stepping into the executive role with effect from 30 September 2014. A new chairman will be announced shortly. The audit committee has satisfied itself as to the experience and expertise of the Financial Director. The composition of the audit committee will also change as a result of the restructuring within the company with Irene Vermaak being appointed as Non-Executive Chairman of the audit committee. Vanderbijlpark 1 0ctober 2014 Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 01/10/2014 05:40:00 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.
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