Appointment of a new company secretary 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”) Appointment of a new Company Secretary In terms of rule 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Sekretari (Pty) LTD (registration number - 1999/027496/07) has been appointed as the new Company Secretary to Awethu Breweries Limited with effect from the 19th January 2015. Vanderbijlpark 19 January 2015 Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 19/01/2015 11:30:00 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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