AFRICAN EQUITY EMPOWERMENT INVESTMENTS LIMITED - Change To The Board Of Directors

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
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