PEMBURY LIFESTYLE GROUP LIMITED - Change in Company Secretary

Change in Company Secretary

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949 JSE Code: PEM


CHANGE IN COMPANY SECRETARY


In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, PL Group
shareholders are advised that the Company Secretary, Arbor Capital Company Secretarial,
has resigned and waived its one-month notice period, which waiver is subject to certain
conditions.

The Company has appointed Acorim Proprietary Limited as Company Secretary with effect
from 2 March 2020.


By order of the board
Johannesburg
3 March 2020

Designated Advisor
Arbor Capital Sponsors

Date: 03-03-2020 02:19:00
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