Sens Announcements – Details

Change 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")

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised of the following change to the board of directors of AEEI ("Board"):

Mr Stephen Nthite has been appointed as an independent non-executive director to the Board with effect from 26 August 2021. Mr Nthite is a qualified attorney and a driven business leader with over 20 years’ working experience within the legal practice, public sector and corporate environments. He is currently the CEO of Kopano Ke Matla Investment Company Proprietary Limited.

Cape Town

27 August 2021

Sponsor

Vunani Sponsors

Joint Sponsor

Merchantec Capital

Date: 27-08-2021 05:37:00

Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.