Resignation of Company Secretary Basil Read Holdings Limited (Incorporated in the Republic of South Africa) Registration Number 1984/007758/06 Share Code: BSR ISIN: ZAE000029781 ("Basil Read" or "the Company") RESIGNATION OF COMPANY SECRETARY In compliance with section 3.59 of the Listing Requirements of JSE Limited, shareholders are advised that Miss Andiswa Ndoni has resigned as Basil Read’s Company Secretary with effect from 25 August 2018. The Company has commenced the process to appoint a suitable replacement and shareholders will be advised once such appointment has been made. The Board would like to thank Miss Ndoni for her contribution to the Company and wishes her well in her future endevours. Johannesburg 23 July 2018 Company Secretary Andiswa T Ndoni JSE Sponsor Grindrod Bank Limited Date: 23/07/2018 10:15:00 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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