EFFICIENT GROUP LIMITED - Change to the Board of Directors Resignation of Director

Change to the Board of Directors – Resignation of Director

EFFICIENT GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2006/036947/06)
Share code: EFG ISIN: ZAE000151841
(“EFG” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION OF DIRECTOR



In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited and following the
announcement dated 6 December 2018, which refers to the disposal by Thebe Investment Corporation
Proprietary Limited of its entire beneficial interest in the securities of the Company, the board of directors of
EFG (“the Board”) hereby advises its shareholders that Mr Stephen Rushton has resigned as a non-executive
director with immediate effect.

The Board thanks Mr Rushton for his contribution to the Company and wishes him well in his future
endeavours.


Pretoria
6 December 2018

Sponsor
Merchantec Capital

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