Appointment of Company Secretary EFFICIENT GROUP LIMITED Incorporated in the Republic of South Africa (Registration number 2006/036947/06) Share code: EFG ISIN: ZAE000151841 (“Efficient” or “the Company”) APPOINTMENT OF COMPANY SECRETARY Shareholders are referred to the announcement released on SENS on 4 September 2018, wherein shareholders were advised that Acorim Proprietary Limited (“Acorim”) had been appointed as Efficient’s acting company secretary until such time as a permanent appointment was made. In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Acorim has been appointed as Efficient’s permanent company secretary with effect from 17 April 2019. Johannesburg 18 April 2019 Sponsor Merchantec Capital Date: 18/04/2019 09:15:00 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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