Misleading information circulated to Shareholders AFRISTRAT INVESTMENT HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 1998/013215/06 JSE Code: ATI - ISIN: ZAE000305959 Debt Issuer Code: ATID Hybrid Issuer Code: ATIG (“Afristrat” or “the Company”) MISLEADING INFORMATION CIRCULATED TO SHAREHOLDERS Shareholders are advised that it has come to the attention of the board of directors of the Company (“the board”) that there is certain misleading information that has been circulated to shareholders alluding to a link between the Company and the board, the information distributed and persons behind the email address “webmaster@afristratpumpanddump.co.za”, the website address “https://afristrattradeltd.com” and certain whatsapp profile(s) (“the platforms”). The board wishes to assure shareholders that neither the Company nor the board are associated or linked to any of these persons, the platforms and/or the information distributed through these platforms and that all these platforms are peddling falsehoods under the name of the Company and the board. Shareholders are further advised that the Company is pursuing legal action against the persons behind these platforms. Further announcements in this regard will be published in due course, should it be necessary. For more information about this announcement or the Afristrat group, email investor.relations@afristrat.ltd or visit www.afristrat.ltd/investor-relations/ 22 May 2023 Pretoria Sponsor Merchantec Capital Date: 22-05-2023 02:47:00 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.