Changes To The Board DENEB INVESTMENTS LIMITED Registration number: 2013/091290/06 (Incorporated in the Republic of South Africa) JSE share code: DNB ISIN: ZAE000197398 (“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 Monday, 20 May 2019 Ms Rachel Watson resigned as an independent non-executive director of the Company and that Ms Faith Mahloma was appointed to succeed Ms Watson as an independent non-executive director, with effect from the same date. Ms Mahloma also succeeds Ms Watson as a member on the audit and risk committees. The Board would like to thank Ms Watson for her valuable contribution to the Company and wishes her well in her future endeavours. Cape Town 21 May 2019 Sponsor PSG Capital Date: 21/05/2019 03:35:00 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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