Resignation of director and appointment of new director 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”) Resignation of a director and appointment of a new director In terms of rule 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Ms Irene Vermaak has resigned as Non-executive Director of Awethu with effect from 20 October 2014. The board would like to thank Irene for her many years of loyal service to the company and wish her all the best in her career going forward in Australia. Mr Jose’ Caldeira has been appointed as an independent, non-executive director with effect from 23rd December 2014. We welcome Jose’ on to the board and look forward to his many ideas and input as an experienced liquor industry trader. Vanderbijlpark 23 December 2014 Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 23/12/2014 01:41:00 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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