Change to the Board – Appointment of Independent Non-Executive Director Pembury Lifestyle Group Limited Incorporated in the Republic of South Africa (Registration number 2013/205899/06) Share code: PEM ISIN: ZAE000222949 ("Pembury" or “the Company”) CHANGE TO THE BOARD – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of Pembury ("the Board") hereby notifies its shareholders that Mr Roger Pitt has been appointed as an independent non-executive director and as Chairman of the Audit and Risk Committee of the Company with effect from 10 March 2020. Roger is a chartered accountant, with a B.Com (Hons)(Accounting) degree from the University of Johannesburg. After completing his articles, Roger moved into corporate finance where he gained broad experience in the full scope of corporate actions. Thereafter, Roger acquired and ran an import and distribution business within the retail industry while continuing to serve as an independent non-executive director of various listed and private companies. The Board welcomes Roger on to the board of Pembury and looks forward to his contribution. Johannesburg 11 March 2020 Designated Advisor Merchantec Capital Date: 11-03-2020 04:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.