Change Of Company Secretary 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 OF COMPANY SECRETARY In accordance with paragraph 3.59(a) and (b) of the Listings Requirements of the JSE Limited, shareholders are hereby advised of the following changes in relation to the Company Secretary of the Company: 1. Miss Nobulungisa Mbaliseli (“Nobulungisa”) has resigned as the Company Secretary with immediate effect; and 2. Mr Damien Terblanche (“Damien”) has been appointed as the new Company Secretary with immediate effect. The Board would like to thank Nobulungisa for her contribution to the Company and wishes her well in her future endeavours. The Board welcomes Damien and looks forward to his contribution to the Company. Cape Town 4 September 2018 Sponsor PSG Capital Date: 04/09/2018 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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