CAPITAL APPRECIATION LIMITED - Changes to the Composition of Board Committees

Changes to the Composition of Board Committees

Capital Appreciation Limited
Incorporated in the Republic of South Africa
Registration number 2014/253277/06
Share code: CTA
ISIN: ZAE000208245
(“CAPPREC”)

CHANGES TO THE COMPOSITION OF BOARD COMMITTEES

Given certain vacancies on CAPPREC group Board Committees, the Board is now pleased to advise that
the following Board members will serve on the undermentioned Board Committees, with effect from 11
April 2022;

Mr Kuseni Dlamini has been appointed as a member of the Audit and Risk and Opportunity Committee;
and
Ms. Rorisang (Roxy) Maqache has been appointed as a member of the Social and Ethics Committee.

12 April 2022
Sponsor: Investec Bank Limited

Date: 12-04-2022 12:40:00
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