Capital Appreciation : 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
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.