Appointment of Financial Director PEMBURY LIFESTYLE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/205899/06) (“the Company” or “Pembury”) ISIN Code: ZAE000222949 JSE Code: PEM APPOINTMENT OF FINANCIAL DIRECTOR In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements the Board of the Company wishes to advise that Mr Willem Marais has been appointed as Financial Director with immediate effect. Willem studied BCom Accounting from 2012 to 2014 at the Nelson Mandela Metropolitan University and went on to pass his BCom Honours in Accounting in 2015. In 2013 he was granted membership to the Golden Key International Honour Society and in 2014 was selected to be a Supplemental Instruction Tutor at Nelson Mandela Metropolitan University. He joined Deloitte in the Johannesburg office in 2016 and completed his articles in 2018. During this time, he was involved with the audit of a number of large listed and unlisted companies. Willem passed the ITC (Board 1) with his first attempt in 2016, passed the APC (Board 2) on his first attempt in 2017 and became eligible to register with SAICA as a CA(SA) from January 2019. He joined Pembury as group financial manager in January 2019, assisting with the improvement in internal controls, providing support to the Financial Director and assisting with the audit for the year ended 31 December 2018. He has subsequently been appointed as the Financial Director based on his performance. The Board welcomes Willem to the Board of Directors and looks forward to working with him going forward. Johannesburg 12 June 2019 Designated Advisor Arbor Capital Sponsors Date: 12/06/2019 11:40:00 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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