Change to the Board of Directors NVEST FINANCIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015990/06) (“NVest” or “the Company”) ISIN Code: ZAE000199865 JSE Code: NVE CHANGE TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of Directors of NVest advises that Mr Glenn Orsmond has advised the Company that he will be resigning as Financial Director with effect from 1 June 2019 as he will be relocating back to Johannesburg. The board of directors would like to thank Glenn for his contribution to the Company. The Company will commence with the process of appointing a new Financial Director and shareholders will be advised once an appointment has been made. East London 25 April 2019 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 25/04/2019 01:57:00 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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