Changes To The Board HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED (Incorporated in the Republic of South Africa) Registration number: 2015/250356/06 Share code: HPR ISIN: ZAE000255907 (“HPLR” or the “Company”) CHANGES TO THE BOARD In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company (“Board”) would like to advise that on Wednesday, 17 April 2019 Ms Faith Mahloma resigned as an independent non-executive director of the Company and that Ms Rachel Watson was appointed to succeed Ms Mahloma as an independent non-executive director, with effect from the same date. Ms Watson also succeeds Ms Mahloma as a member on the Audit and Risk Committee and Social and Ethics Committee. The Board would like to thank Ms Mahloma for her valuable contribution to the Company and wishes her well in her future endeavours. Cape Town 18 April 2019 Sponsor PSG Capital Date: 18/04/2019 09:30:00 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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