Appointment of Executive Director Capital Appreciation Limited Incorporated in the Republic of South Africa (Registration number 2014/253277/06) Share code: CTA ISIN: ZAE000208245 (“CAPPREC") APPOINTMENT OF EXECUTIVE DIRECTOR The Board is pleased to announce the appointment of Mr. Michael Shapiro as an Executive Director of Capital Appreciation Limited with immediate effect. Michael is the Managing Director of CAPPREC subsidiary, Synthesis Software Technologies Proprietary Limited. He will continue his executive position at Synthesis and will also play a significant role in the future technical development of the Group. Michael holds a B.Sc (Hons) in Electrical Engineering from the University of the Witwatersrand (1995), and has extensive experience in the financial services technology domain for the past 22 years. Prior to joining Synthesis, Michael held various senior positions at Internet Solutions and Dimension Data. The Board welcomes Michael’s appointment and looks forward to his valuable contribution to the Group. SPONSOR Investec Bank Limited 12 June 2019 Sandton Date: 12/06/2019 12:14:00 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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