eXtract GROUP LIMITED - Change to the board of directors

Change to the board of directors

EXTRACT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
JSE share code: EXG       ISIN: ZAE000246013
("eXtract" or "the company")


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Nelis Leonard has resigned as an independent non-executive director of
eXtract, with effect from 28 February 2019.

The eXtract board of directors wishes to thank Nelis for his contribution to the Company.


1 March 2019

Sponsor
Java Capital

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