Change of name update HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED (Incorporated in the Republic of South Africa) Registration number: 2015/250356/06 Share code: HPR ISIN: ZAE000255907 (“HPLR” or the “Company”) CHANGE OF NAME UPDATE Shareholders are referred to the announcement released on SENS on 9 October 2019 regarding the results of the voting on the proposed change of name which was passed by the requisite majority of votes. Due to a technical error with the Companies and Intellectual Property Commission (CIPC)’s registration system the Company is unable at present to affect the change of name. The Company endeavours to resolve this administrative issue and pursue the change of name. Shareholders are therefore advised that the Company continues to trade under the name Hosken Passenger Logistics and Rail Limited, with Share code HPR, until further notice. An announcement will be made on SENS once the special resolution, together with all prescribed documents are able to be lodged with CIPC. Cape Town 19 November 2019 Sponsor Investec Bank Limited Date: 19/11/2019 12:50:00 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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