SENS Announcements

Change Of Company Secretary

African Equity Empowerment Investments Limited
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE000195731
("AEEI" or “the Company”)

CHANGE OF COMPANY SECRETARY

In accordance with paragraph 3.59(a) and (b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised of the following changes in relation to the Company
Secretary of the Company:

1. Miss Nobulungisa Mbaliseli (“Nobulungisa”) has resigned
as the Company Secretary with immediate effect; and

2. Mr Damien Terblanche (“Damien”) has been appointed as the
new Company Secretary with immediate effect.

The Board would like to thank Nobulungisa for her contribution
to the Company and wishes her well in her future endeavours.
The Board welcomes Damien and looks forward to his
contribution to the Company.

Cape Town
4 September 2018

Sponsor
PSG Capital

Date: 04/09/2018 04:30:00
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