Resignation of executive director - BIDEN DENEL SOC LIMITED Registration number: 1992/001337/30 JSE Alpha Code: BIDEN (“Denel”) Resignation of executive director In accordance with paragraph 6.39 of the Debt Listings Requirements, the board of directors of Denel (the “Board”) hereby advises that Ms Carmen le Grange has resigned as the Financial Director of Denel with effect from 28 February 2021 with her effective last day being 27 March 2021. The Board wishes to thank Ms le Grange for her valuable contributions during her tenure as Financial Director of Denel. For further information, contact: Pam Malinda Cell: +27 (0) 82 686 2198 Tel: +27 (0) 12 671 2662 email: email@example.com 1 March 2021 Debt Sponsor Nedbank Corporate and Investment Banking Date: 01-03-2021 04:31:00 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.