YEBOYETHU (RF) LIMITED - Constitution of a board committee

Constitution of a board committee

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


Constitution of a board committee

In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Ms Hall
has been appointed as the chairman of the Social and Ethics Committee and Mesdames Walljee, Roji-
Maplanka and Conrad have been appointed as members of the Social and Ethics Committee of the company
with immediate effect.

Following these appointments, the Social and Ethics Committee is constituted as follows:
• A Hall (Chairman)
• T Walljee
• F Roji-Maplanka
• A Conrad


Midrand
7 June 2022

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited






Date: 07-06-2022 05:05:00
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