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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. He has extensive experience in brand building, strategic direction and performance management, and in strategically repositioning businesses for growth. He is currently Chairman and CEO of TheLivekindlyCo, a global plant-based food company. He has previously held the positions of General Manager of Unilever South Africa, General Manager of Unilever Brazil, President of Unilever North America, and more recently President of Unilever Home Care Division.

The board welcomes Kees to the Company, and looks forward to his contribution.

Durban
22 April 2020