SALUNGANO GROUP LIMITED - Resignation of External Auditors

Resignation of External Auditors

SALUNGANO GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: SLG  ISIN: ZAE000306890
("Salungano" or "the Company")


RESIGNATION OF EXTERNAL AUDITORS

In compliance with paragraphs 3.75 to 3.78 of the Listings Requirements of the JSE Limited ("JSE"),
shareholders are hereby advised that KPMG Inc. has resigned as external auditors of the Company with effect
from 28 May 2024. No reason for the resignation has been provided to the board of directors of Salungano
("the Board").

The resignation will not apply to the subsidiaries forming part of the Salungano group of companies until
completion of the statutory audits and issuing of the 31 March 2023 statutory audit reports for such entities.

The Board has commenced the process of appointing new auditors and will advise shareholders once such
appointment has been confirmed.


Johannesburg
30 May 2024

Sponsor
Merchantec Capital

Date: 30-05-2024 05:00:00
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