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ZAMBEZI PLATINUM (RF) LIMITED - Changes to the board of directors

Release Date: 07/11/2017 13:10
Code(s): ZPLP     PDF:  
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Changes to the board of directors

ZAMBEZI PLATINUM (RF) LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2014/106927/06)
JSE preference share code: ZPLP
ISIN code: ZAE000202552
(“Zambezi Platinum” or the “company”)

CHANGES TO THE BOARD OF DIRECTORS

Zambezi Platinum advises its preference shareholders that Mr Lazarus Zim, Chairman of the board of
directors of Zambezi Platinum (“board”), retired at the conclusion of the annual general meeting of ordinary
shareholders held on Tuesday, 7 November 2017. The board would like to thank Mr Zim for his valuable
contribution to the company.

The company is pleased to announce that, following the retirement of Mr Zim, Mr Brian Mosehla, a
non-executive director of Zambezi Platinum has been appointed as Chairman of the board with immediate
effect. The board looks forward to Mr Mosehla’s contribution in his new role.

Preference shareholders are further advised that, following Mr Zim’s retirement, Advocate Emily Motseki-
Zim has been appointed as a non-executive director of the board with immediate effect. She holds a Bproc
and an LLB and is a director of Atisa Group Proprietary Limited, Zim Holdings Proprietary Limited and the
Chairperson of Women Be Adorned, a women’s development non-profit organisation.

Johannesburg
7 November 2017

Debt Sponsor
One Capital

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