Changes To The Board Of Directors - PFB PREMIER FISHING AND BRANDS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1998/018598/06 JSE share code: PFB ISIN: ZAE000247516 (“PFB” or “the Company”) CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Reverend Dr Vukile Charles Mehana has resigned as an independent non- executive director of the Company with effect from 14 March 2019, due to his commitments as a director of other boards. The Board is happy to note that Reverend Dr Mehana has taken up the role as chief executive officer of Sizwe Africa IT Group Proprietary Limited, a company within the broader Group. Reverend Dr Mehana agreed to resign off the PFB Board to adhere to the Group’s transparent governance and compliance due to the change in his new role. The Board wishes to thank Reverend Dr Mehana for his tenure as an independent non- executive director, Chairman of the Nominations Committee and member of the Remuneration committee. The Board wishes to take this opportunity to wish Reverend Dr Mehana all of the very best and success going forward in his new role. Cape Town 15 March 2019 Sponsor Date: 15/03/2019 03:16:00 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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