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CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Kees Kruythoff has been appointed as a non-executive director of the Company, with effect from 22 April 2020. Kees is a uniquely global leader, having lived and worked on five continents, and holds a Masters Degree in Business Economics.

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UPDATE REGARDING SPECIFIC REPURCHASE OF SHARES

Terms defined and used in the announcement released on the Stock Exchange News Service on 26 March 2020 have been used in this announcement. 1. INTRODUCTION AND BACKGROUND Shareholders are referred to the announcement released on the Stock Exchange News Service on 26 March 2020 in which they were advised that the Company had entered

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