ETION LIMITED - Changes to the board of directors

Changes to the board of directors

ETION LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1987/001222/06)
(Share Code: ETO)
(ISIN: ZAE000097028)
(“Etion” or “the Company” or “the Group’’)



Changes to the board of directors


In compliance with section 3.59 of the JSE Listings Requirements, shareholders are advised
of the following changes to the Board of Etion (“the Board”) :

   •   Mr Teddy Daka has been appointed as the Non-Executive Chairperson with effect from
       1 February 2021;

   •   Mr. Coenraad Bester has been appointed as the Lead Independent Non-Executive
       Director with effect from 1 January 2021; and

   •   Ms. Nerishini Naidoo has been appointed as the Group Chief Financial Officer with
       effect from 1 February 2021.


The Board will be constituted from 1 February 2021 as follows:

 Non-Executive Chairperson                       Mr Teddy Daka
 Lead Independent Non-Executive Director         Mr. Coenraad Bester
 Independent Non-Executive Director              Ms. Martie Janse       van
                                                 Rensburg
 Non-Executive Director                          Mr. Richard Willis
 Group Chief Executive Officer                   Mr. Elvin de Kock
 Group Chief Financial Officer                   Ms. Nerishini Naidoo


The Board welcomes the above persons and wishes them well in their new roles.


26 November 2020
Pretoria

Designated Adviser
Exchange Sponsors

Date: 26-11-2020 03:38:00
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