NVEST FINANCIAL HOLDINGS LIMITED - Change to the Board of Directors

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

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