PREMIER GROUP LIMITED - Changes to the board of directors

Changes to the board of directors

PREMIER GROUP LIMITED
(formerly Premier Group Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/016008/06)
ISIN: ZAE000320321
Share Code: PMR
("Premier" or "Company")

CHANGES TO THE BOARD OF DIRECTORS

APPOINTMENT OF DIRECTOR

In compliance with paragraph 3.59 (a) of the JSE Listings Requirements, shareholders are hereby advised that Mr Daniël Dirk
Ferreira has been appointed as an independent, non-executive director of Premier Group Limited, effective 12 December 2023.

Daan is a Chartered Accountant (South Africa) and a registered member of SAICA and holds BCom and BCompt (Hons)
degrees.

Daan held numerous financial and executive roles, where he gained extensive experience in operational, financial management
and group accounting and tax matters. He joined Astral Foods Limited in 2001 as group financial manager and has been
instrumental, amongst others, in setting up group reporting structures for financial management and statutory reporting, group
tax matters and establishing internal financial policies. In May 2009, he was appointed Chief Financial Officer of Astral, a
position he occupied until his retirement in February 2023.

The Board wishes to congratulate Daan on his appointment to the Board and looks forward to his valuable insight and
contribution.

Johannesburg
13 December 2023

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 13-12-2023 04:05:00
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