Appointment of member of the Investment Committee VUNANI LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/020641/06) JSE code: VUN ISIN: ZAE000110359 ("Vunani" or "the company") APPOINTMENT OF MEMBER OF THE INVESTMENT COMMITTEE Shareholders are advised that André Francois Pieterse, has been appointed as a Member of Vunani’s Investment Committee with effect from 1 July 2019. André has not been appointed as member of board of directors of Vunani. André has over 30 years’ financial services experience in Investment Banking and Corporate Advisory. During his career André was party to and instrumental in the conclusion of transactions including all forms of debt and equity with a value of circa R 25 billion. André left banking at the end of 2009 where at the time he was Managing Principal/CEO and Head of Private Equity - Absa Capital. Prior to joining Absa Capital, André was head of Structured Debt and Debt Solutions at Nedbank Capital. He is currently serving as the Managing Directors of Quadran Capital (Pty) Limited. The board believes that André will add a lot of value in guiding the business to achieve its goals. Sandton 3 July 2019 Designated Adviser Grindrod Bank Limited Date: 03/07/2019 07:30:00 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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