Change To The Board Of Directors African Equity Empowerment Investments Limited (Incorporated in the Republic of South Africa) Registration number 1996/006093/06 Share code: AEE ISIN: ZAE000195731 ("AEEI" or “the Company”) CHANGE TO THE BOARD OF DIRECTORS In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Advocate Dr. Ngoako Ramatlhodi has been appointed as an independent non- executive director to the board of AEEI with effect 7 March 2018. Advocate Dr. Ramatlhodi holds a Bachelor of Jurisprudence, Bachelor of Law, Master of Science in International Relations and was admitted as an Advocate to the Bar of Lesotho in 1997 and the admitted to the Bar of South Africa in 2009. He was awarded an Honorary Doctor of Law Degree by the University of Limpopo. Advocate Ramatlhodi has years of business experience. The board welcomes the appointment of Advocate Dr. Ramatlhodi and looks forward to his contribution. Cape Town 8 March 2018 Sponsor PSG Capital Proprietary Limited Date: 08/03/2018 04:30:00 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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