PREMIER FISHING AND BRANDS LIMITED - Changes To The Board Committees

Changes To The Board Committees

Premier Fishing and Brands Limited
(previously Premier Food and Fishing Limited)
(Incorporated in the Republic of South Africa)
Registration number 1998/018598/06
Share code: PFB
ISIN: ZAE000247516
("PFB" or “the Company”)

CHANGES TO THE BOARD COMMITTEES

In accordance with the Listings Requirements of the JSE Limited,
shareholders are hereby advised of the following membership
changes to certain board committees:

  - Advocate   Ngoako  Ramatlhodi   and  Mr   Sebenzile Patrick
    Mngconkola have been appointed as members of the audit and
    risk committee with effect from 3 April 2018;

  - Mr Sebenzile Patrick Mngconkola has been appointed as a
    member of the social, ethics and transformation committee
    with effect from 3 April 2018.

Cape Town
4 April 2018

Sponsor
PSG Capital

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