YEBOYETHU (RF) LIMITED - Change in Directorship

Change in Directorship

YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/014734/06)
Share code: YYLBEE
SIN: ZAE000218483
("YeboYethu” or the “company”)


CHANGE IN DIRECTORSHIP

In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that
Ms Neliswa Booi, and her alternate director Andile Mjamekwana, have resigned from the Board with
effect from 22 April 2021 and Mr Oren Fuchs has been appointed as a non-executive director, with
effect from 23 April 2021.

The appointment of Mr Fuchs and the resignations of Ms Booi and Mr Mjamekwana follows the sale
of shares by Thebe Investment Corporation to Mineworkers Investment Company. In terms of the
company’s Memorandum of Incorporation, every shareholder shall be entitled to nominate one
director for appointment to the board for every 10% of the issued ordinary shares of the company held
individually by that shareholder.

Mr Fuchs is the Senior Stakeholder Manager for the Mineworkers Investment Company, which he
joined in 2005. He has extensive experience in development and corporate social investment work,
communications and stakeholder management, as well as transformation, having worked in both the
public and private sectors. Mr Fuchs holds a BA in Economics and Political Science and an MSc
Development Planning. He also completed a Finance Certificate at GIBS in 2010. He represents
MIC’s interests on various investee boards, trusts and foundations.

Ms Booi was appointed to the Board on 15 October 2018. The Board thanks Ms Booi for her
contribution to the company over the past three years. The Board welcomed Mr Fuchs to the Board.


Midrand
Sponsor: UBS South Africa (Pty) Limited
22 April 2021






Date: 22-04-2021 10:31:00
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