BRAINWORKS LIMITED - Update on Board appointments

Update on Board appointments

Brainworks Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 115883 C1/GBL)
Share Code: BWZ ISIN: MU0548S00000
(“the Company”)

Update on Board appointments

Shareholders are referred to the announcement, dated 10 October 2018, in which they were advised that Mrs
Chipo Mtasa and Mr Simon Nyarota had been appointed as non-executive directors of the Company, subject
to the due compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
legislation of Mauritius and registration of their appointments with the Registrar of Companies in Mauritius
(“Conditions”). The Company is pleased to advise that the Conditions have been met and that the
appointment of these non-executive directors is now unconditional and effective 19 November 2018.

Ebène, Mauritius
29 November 2018

Sponsor
Questco Corporate Advisory Proprietary Limited

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