Changes to the Board of Directors KAYDAV GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 2006/038698/06) JSE share code: KDV ISIN: ZAE000108940 ("KayDav" or "the Company") CHANGES TO THE BOARD OF DIRECTORS The Company wishes to advise that independent non-executive director and Chairperson of the board, Ian Stern, has resigned from KayDav's board of directors ("the Board") with effect from 1 October 2018 after serving on the Board for close to 11 years. The Board wishes to thank Ian for his diligent service to the Company which benefited from his considerable experience and business insight. Due to Ian's resignation, the Board has appointed Shane van Niekerk, who is currently an independent non- executive director of KayDav, as Chairperson of its Board with effect from 1 October 2018. 2 October 2018 Sponsor Java Capital Date: 02/10/2018 11:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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