Sechaba Brewery holdings Limited announced that Michael A. Baldachin (non-executive) has resigned from the Board with effect from June 23, 2015. Nadira Sheik has been appointed as a non-executive Member of the Board with effect from June 23, 2015. Ms. Sheik is currently employed by SABMiller Africa as Senior Manager ­ Finance and Control and has held several other positions in the company since 2008. Ms. Sheik previously served as Mr. Baldachin's alternate on the Sechaba Finance and Audit Committee and Sechaba Board of Directors. These changes were adopted at the company's Board
meeting held on June 23, 2015.