GIJIMA GROUP LIMITED - Changes to the board of directors: Resignation of non-executive director

Changes to the board of directors: Resignation of non-executive director

Gijima Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
Share code: GIJ
ISIN: ZAE000198826
("Gijima" or "the Company")

CHANGES TO THE BOARD OF DIRECTORS: RESIGNATION OF NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59 (b) of the JSE Limited Listings
Requirements, shareholders of the Company are hereby advised that Robert
Thomas Edmond has resigned as a Non-Executive Director of Gijima with
effect from 26 February 2015.

The board wishes to thank him for his contribution to the Company during
his tenure and wishes him well going forward.


Johannesburg
27 February 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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