Appointment of Non-Executive Director PEMBURY LIFESTYLE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/205899/06) (“PL Group” or “the Company”) ISIN Code: ZAE000222949 JSE Code: PEM APPOINTMENT OF NON-EXECUTIVE DIRECTOR In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements the Board of the Company wishes to advise that Mr Bhekokuhle Sibiya (“Bheki”) has been appointed as a non- executive director with effect from 22 January 2020. Bheki holds an MBA from Western Michigan University after having obtained his initial degree at the University of Zululand. He has had extensive leadership experience in both the private and public sector. Among the companies and organisations he has headed are the Wits Business School, Business Unity South Africa (BUSA) and Bhekokuhle Consulting. He has also held senior management positions in Transnet, Tongaat-Hulett Sugar, the Black Management Forum (BMF), and SA Breweries. In 2004 he was the founding Chief Executive Officer of BUSA, where he regularly engaged with ministers and key stakeholder clusters. Also, as a past president of the Black Management Forum he lobbied the previous president of South Africa on Broad Based Black Economic Empowerment (BBBEEE). Whilst at BUSA and the BMF, Bheki contributed to King I, II, and III. Furthermore, his involvement in BUSA, the BMF and Nedlac enabled him to develop significant networks across government, business, and labour (including Solidarity, Cosatu and the NUM). In government, he has a close relationship with the Director-General of the Department of Mineral Resources and also with the acting chairperson of Eskom. The Board welcomes Bheki to the Board of Directors and trusts that he will bring his substantial corporate and governance experience to PLG to the benefit of all stakeholders. By order of the board Johannesburg 24 January 2020 Designated Advisor Arbor Capital Sponsors Date: 24-01-2020 03:59:00 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.