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Notification of Changes to Board Committees
AGRARIUS SUSTAINABILITY ENGINEERED (RF) LIMITED
Incorporated in the Republic of South Africa with limited liability
(Registration Number: 2022/521382/06)
JSE Share Code: “AGRIA”
ISIN: ZAG000191214
LEI: 378900376E9ADF2BD166
(“Agrarius” or “the Company”)
NOTIFICATION OF CHANGES TO BOARD COMMITTEES
In accordance with paragraph 6.39(c) of the JSE Limited Debt Listings Requirements, Agrarius Sukuk holders are
hereby advised of the following changes to the important functions and executive responsibilities of directors,
including board committees of the Company:
- Mr Warren Tregurtha, currently an independent, non-executive director of the Company, has been
appointed as the chairperson of the Agrarius Audit and Risk Committee and as deputy chairperson of the
board of directors with immediate effect; and
- Ms Fayruz Mohamed, currently an independent, non-executive director of the Company, has been
appointed as the chairperson of the Agrarius Social, Ethics and Sustainability Committee with immediate
effect.
The Agrarius board of directors welcomes the appointment of Mr Tregurtha and Ms Mohamed in the
aforementioned capacities and looks forward to their invaluable contribution.
Rosebank
13 February 2023
JSE Debt Officer
Johan Fourie
27four Investment Managers
JSE Debt Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 13-02-2023 10:00:00
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