AFRIMAT LIMITED - Change to board committee

Change to board committee

AFRIMAT LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
("Afrimat" or "the Company")


CHANGE TO BOARD COMMITTEE


In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board
of directors of the Company ("Board") wishes to advise Afrimat shareholders of the following
change to the Afrimat Remuneration and Nominations Committee, which change has been
approved by the Board and is effective immediately:

Remuneration and Nominations Committee:
Mr NAS Kruger ("Mr Kruger") has been appointed as a member of the Remuneration and
Nominations Committee of the Company.

The Board congratulates Mr Kruger on his appointment and looks forward to his continued
contribution to the Company.

Cape Town
30 January 2024

Sponsor
Valeo Capital (Pty) Ltd

Date: 30-01-2024 07:15:00
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