Appointment Of Executive Director SABVEST LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/003753/06) Share code: SBV – ordinary shares / SVN – ‘N’ ordinary shares ISIN: ZAE000006417 – ordinary shares / ISIN: ZAE000012043 – ‘N’ ordinary shares ("Sabvest” or “the Company”) APPOINTMENT OF EXECUTIVE DIRECTOR Sabvest is pleased to advise shareholders that Mr Leon Rood (41) B.Com, LLB has been appointed as an executive director of the Company with effect 1 January 2019. He will also join subsidiary boards and certain of Sabvest’s listed and unlisted investee boards. In addition to being an admitted attorney, Mr Rood holds certificates and diplomas in Advanced Taxation, Corporate and Securities Law and International Taxation. He is currently a senior director of Werksmans and was previously with Cliffe Dekker Hofmeyr and KPMG in various positions. His wide ranging legal and commercial experience includes investments, acquisitions and funding structuring and implementation locally and internationally. Sandton 3 December 2018 Sponsor RAND MERCHATN BANK (a division of FirstRand Bank Limited) Date: 03/12/2018 01:15:00 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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