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 Mr Thabo Mokgatlha has been appointed as an independent director to the Board and chairman of the Audit Committee with effect from Wednesday 17 April 2019. Thabo is the CEO of Baphalane Ba Mantserre Investment Holdings (Pty) Limited and serves as a non- executive director on various other boards. Thabo was previously the Head of Business and Treasury of the Royal Bafokeng Nation (RBN) and served on numerous boards in the RBN group. He was also a senior lecturer (Accounting and Taxation) and Finance Manager of the University of Bophuthatswana (now University of North West) and served in the Office of the Auditor General as a Centre Manager and the North West Parks and Tourism Board as Finance Manager. Ms Zarina Bassa, Chairman of YeboYethu, welcomed the appointment to the Board and looked forward to Thabo’s contribution. Midrand Sponsor: UBS South Africa (Pty) Limited 18 April 2019 Date: 18/04/2019 12:00:00 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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