Sens Announcements – Details

Change to the Audit and Risk Committee

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

CHANGE TO THE AUDIT AND RISK COMMITTEE

Shareholders are advised that Mr Bongikhaya Qama, an independent non- executive director of the Company, has been appointed as a member of the Audit and Risk Committee with effect from Friday, 21 May 2021.

The Company wishes Mr Qama all the best in his new role.

Cape Town 21 May 2021

Joint Sponsor Vunani Sponsors

Joint Sponsor Merchantec Capital

Date: 21-05-2021 05:15:00

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