PREMIER GROUP LIMITED - Changes to the composition of the Audit and Risk Committee

Changes to the composition of the Audit and Risk Committee

PREMIER GROUP LIMITED
(formerly Premier Group Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/016008/06)
ISIN: ZAE000320321
Share Code: PMR
("Premier" or "Company")

CHANGES TO THE COMPOSITION OF THE AUDIT AND RISK COMMITTEE

In compliance with paragraph 3.59 of the JSE Listings Requirements and to more fully comply with the requirements of the
King IV Report on Corporate Governance™ for South Africa 2016(1), shareholders are advised that Mr Daniël Ferreira,
currently an independent non-executive director of Premier, will be appointed as a member of the Audit and Risk Committee
(the Committee) with effect from and following the conclusion of the Company's Annual General Meeting (AGM) to be held
on Wednesday, 4 September 2024.

Mr Ferreira is a CA(SA) and has sound financial acumen and experience in finance-related matters. As such, the Board is
of the view that he will provide valuable contributions to the Committee.

Mr Ferreira will replace Mr Jonathan Matthews, who has been a member of the Committee since 11 March 2022. The Board
wishes to sincerely thank Mr Matthews for his meaningful contribution to the Committee and looks forward to his continued
contribution to the Company going forward.

Pursuant to the above, and with effect from the conclusion of the AGM, the Committee will comprise:

Mr Harish Ramsumer (Chairman)
Mr Daniël Ferreira
Ms Faith Khanyile

Johannesburg
24 July 2024

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

(1) Copyright and trademarks are owned by the Institute of Directors in South Africa NPC and all of its rights are reserved.

Date: 24-07-2024 05:30:00
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.