RECM AND CALIBRE LIMITED - Change in auditor

Change in auditor

RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: RACP
ISIN: ZAE000145041
("RAC" or "the Company")


CHANGE IN AUDITOR


In accordance with paragraph 3.78 of the Listings Requirements of the JSE Limited, shareholders are
advised that due to mandatory audit firm rotation, as required by the Independent Regulatory Board for
Auditors, RAC has appointed Mazars Inc. (“Mazars”) as the Company’s external auditors for the financial
year ending 31 March 2024, with the designated audit partner being Nico Jansen. Mazars replaces Ernst
& Young Inc. as from 1 July 2023.

The appointment of Mazars as external auditor will be put to the ordinary shareholders of RAC for approval
at the upcoming annual general meeting, scheduled to take place on 26 July 2023.


Cape Town
23 June 2023

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 23-06-2023 03:15:00
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.