AFRIMAT LIMITED - Changes to the Board and Board Committee

Changes to the Board and Board Committee

AFRIMAT LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
(“Afrimat” or “the Company”)

CHANGES TO THE BOARD AND BOARD COMMITTEE

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wish to advise shareholders of the following changes
to the Board and its Social, Ethics and Sustainability committee with immediate effect:

Board
The Board is pleased to announce that Mr Marthinus G Odendaal (“Gerhard”) has been
appointed as Chief Operating Officer (Mining), executive director, of the Company.

Social, Ethics and Sustainability committee of the Company
Gerhard has been appointed a member of the Social and Ethics committee of the Company.

Gerhard holds a National Higher Diploma (T4) (Civil Engineering) and attended a C-Level
programme at Stanford University Graduate School of Business. Gerhard is highly
experienced with a demonstrated history of working in the construction, materials supply and
mining and metals industry. In his 17-year career at Afrimat, he honed skills in project risk
assessment, contract management, project management, strategic planning, and change
management. He has a track record of excellent execution and more recently played a key
role in the turnaround of distressed mining assets.

The Board would like to congratulate Gerhard on his appointment and looks forward to his
contribution to the Company.

Cape Town
12 April 2022

Sponsor
PSG Capital

Date: 12-04-2022 04:30:00
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