ETION LIMITED - Resignation of Director

Resignation of Director

Etion Limited
(“Etion” or “the company”)
(Incorporated in the Republic of South Africa)
(Registration Number: 1987/001222/06)
Share Code: ETO
ISIN: ZAE000257739

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59 (b) of the JSE Limited Listings requirements, the board of
directors of the Company (“the Board”) wishes to advise that Ms N Mjoli-Mncube will resign as an
independent non-executive directors and chairman of the Company with effect from 31 May 2019
due to personal reasons.

The Board would like to express sincere gratitude to Ms N Majoli-Mncube for her input and valuable
contribution to the Company over the period of her tenure.

The Board has commenced the process to appoint a new chairman and shareholders will be advised
once an appointment has been made.

29 May 2019
Centurion

Designated Advisor
Exchange Sponsors

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