Change to the Board: Non-Executive Director Argent Industrial Limited (Registration number 1993/002054/06) (Incorporated in the Republic of South Africa) Share Code: ART ISIN: ZAE000019188 (“Argent” or “the company” or “group”) CHANGE TO THE BOARD: NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, the shareholders are hereby informed of the appointment of Mr. Khathutshelo Mapasa (“K2”) as an independent non-executive director with effect from 10 April 2019. K2 will become a member of the audit and risk committee, remuneration committee as well as the nomination committee. Umhlanga 10 April 2019 Sponsor PSG Capital Date: 10/04/2019 10:16:00 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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