AFRIMAT LIMITED - Change in Company Secretary

Change in Company Secretary

Afrimat Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022534/06)
Code: AFT ISIN: ZAE 000086302
(“Afrimat”)


CHANGE IN COMPANY SECRETARY


In compliance with paragraph 3.59 of the JSE Limited’s Listings Requirements, Afrimat shareholders are
hereby advised that Mrs Mariëtte Swart’s role in the Afrimat group has changed whereby she will be
more involved in new business development. Due to this change, she has resigned as Company
Secretary of Afrimat with effect from 19 February 2020.


Mrs Catharine Burger (“Catharine”), a qualified CA(SA) has been appointed as Company Secretary with
effect from 20 February 2020.


The Board is satisfied that Catharine has the competence, experience and skills to fulfil the role.


Cape Town
20 February 2020
Sponsor: Bridge Capital Advisors (Pty) Limited

Date: 20-02-2020 04:01:00
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