The Board of Sechaba Brewery Holdings Limited announced changes to the composition of its board of directors: Wayne McCauley has been appointed to the Board with effect from
November 12, 2014, Gert H Nel has been appointed to the Board with effect from June 1, 2014, Brian Hirsh resigned from the board with effect from November 12, 2014, Letlhogonolo Matsela resigned from the Board with effect from September 23, 2013. The above changes were adopted the company's Board meeting of November 12, 2014.