SENS Announcements

Changes to the board of directors

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")

CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised of the appointment of Miss Moleboheng Gabriella Mosia and
Mr Gaamiem Colbie to serve as non-executive directors on the AEEI Board of
Directors effective 30 August 2019.

Miss Mosia has a Bachelor of Laws Degree from Wits University and has experience in
arbitration and legal advisor in corporate services. Mr Colbie holds a Btech Degree
in Cost and Management Accounting, National Diploma in cost and Management
Accounting and National Higher Certificate in Accountancy and has over six years’
experience in the financial industry working in both the public and corporate
sectors.

The board welcomes the appointments of Miss Mosia and Mr Colbie and looks forward
to their contributions to the Board of AEEI.

3 September 2019

Sponsor
Vunani Corporate Finance

Date: 03/09/2019 05:35:00

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