DENEB INVESTMENTS LIMITED - Change To Designation Of Director

Change To Designation Of Director

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“the Company”)

CHANGE TO DESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Mr. Amon Ntuli (“Mr. Ntuli”)
will step down as an executive director of the Company and assume the position as a
non-executive director with effect from 6 August 2020.

The Board would like to thank Mr. Ntuli for his valuable contribution to the Company in an
executive capacity and looks forward to his further contribution as a non-executive director
of the Company.

Cape Town
6 August 2020

Sponsor
PSG Capital

Date: 06-08-2020 03:00:00
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