PREMIER FISHING AND BRANDS LIMITED - Change to The Board Of Directors

Change to The Board Of Directors

Premier Fishing and Brands Limited
(Incorporated in the Republic of South
Africa)
Registration number 1998/018598/06
Share code: PFB
ISIN: ZAE000247516
("Premier" or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders
are advised of the following appointments:

•   Mr Clifford van der Venter to serve as the Lead Independent Non-Executive Director on the
    board of directors of the Company, effective as of the 17th of August 2020. Mr van der Venter
    was previously appointed as an Independent Non-executive Director effective as of the 2nd of
    March 2017.

•   Valentine Dzvova to serve as a Non-executive Director to the Company, effective as of the
    17th of August 2020.
    Valentine Dzvova was appointed as the Chief Executive Officer of African Equity
    Empowerment Investments Limited on 02 July 2020. Valentine is a Chartered Accountant
    CA(SA) and also holds the CAMA CGMA (Chartered Global Management Accountant)
    designation, with over 10 years corporate and accounting experience.


The board welcomes the appointment of Mr van der Venter and Mrs Dzvova and looks forward to
their contribution.

Cape Town
18 August

Sponsor
Vunani Sponsors

Date: 18-08-2020 05:34:00
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