BRAINWORKS LIMITED - Change to the Board

Change to the Board

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

Change to the Board

The board of directors (“the Board”) advises that Mr Richard Carrington, an independent non-executive
director of the Company, resigned with effect from 26 March 2019.

The Board extends its appreciation to Mr Carrington for his contribution to the Company.


Ebène, Mauritius
29 March 2019

Sponsor
Questco Corporate Advisory Proprietary Limited

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