CAPITAL APPRECIATION LIMITED - Resignation of Independent Non-Executive Director

Resignation of Independent Non-Executive Director

Capital Appreciation Limited
Incorporated in the Republic of South Africa
(Registration number 2014/253277/06)
Share code: CTA
ISIN: ZAE000208245
(“CAPPREC" or “the Company”)


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, CAPPREC advises shareholders
that Mr. Roshan Morar has tendered his resignation as an Independent Non-Executive Director from
CAPPREC Board of Directors, including his membership on various Board committees. The resignation will
be effective from 23 September 2021. The Board thanks Roshan for his years of contribution and wishes
him well.

Sandton
23 September 2021

Sponsor: Investec Bank Limited

Date: 23-09-2021 04:00:00
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.