Change in Function of a Director NVEST FINANCIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015990/06) (“NVest” or “the Company”) ISIN Code: ZAE000199865 JSE Code: NVE CHANGE IN FUNCTION OF A DIRECTOR In accordance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are advised that Mr Brendan Connellan (“Brendan”) has been reappointed, on an outsourced basis, as Chief Operations Officer of the Company with effect from 1 March 2020. Brendan will remain as the Company Secretary of NVest, also on an outsourced basis. As of 1 March 2020, his designation will thus be amended from Non-Executive Director to Executive Director. East London 26 February 2020 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 26-02-2020 03:00:00 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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