SEBATA HOLDINGS LIMITED - Changes to the Board of Directors - Resignation and Change in Function

Changes to the Board of Directors - Resignation and Change in Function

Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB  ISIN: ZAE000260493
("Sebata" "the Company" or "the Group")


CHANGES TO THE BOARD OF DIRECTORS - RESIGNATION AND CHANGE IN FUNCTION


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of Sebata ("the Board") hereby notifies its shareholders that Mr Pierre van Eeden ("Pierre")
has resigned as the Group Financial Director with immediate effect.

The Board would like to thank Pierre for his valuable contribution to the Company and wishes him well
in his future endeavours.

Mr Greg Morris, the Group Chief Executive Officer, will assume the responsibilities of the Financial
Director, in addition to his current role with immediate effect.


Johannesburg
19 January 2024

Sponsor
Merchantec Capital

Date: 19-01-2024 05:19:00
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