Appointment of director YeboYethu (RF) Limited (Incorporated in the Republic of South Africa) (Registration number: 2008/014734/06) Share code: YYLBEE ISIN: ZAE000218483 ("YeboYethu” or the “company”) APPOINTMENT OF DIRECTOR In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Ms Busisiwe Silwanyana (Busi) CA (SA) has been appointed as an independent director to the Board and member of the Audit Committee with effect from Monday 25 February 2019. Busi is the Executive Director of Hugiano Health Group (Pty) Limited. She spent 15-years in banking across both Corporate & Investment Banking and Business Banking divisions with responsibilities in structured finance and lending, initially with Absa Corporate & Investment Banking and then with Standard Bank Group (both in South Africa and in the United Kingdom). Ms Zarina Bassa, Chairman of YeboYethu, welcomed the appointment to the Board and looked forward to Busi’s contribution. Midrand Sponsor: UBS South Africa (Pty) Limited 26 February 2019 Date: 26/02/2019 11:10:00 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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