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Mon 6 Feb 2012, 8:43 AHL - AH-Vest Limited - Appointment to the board of directors
AHL
AHL                                                                             
AHL - AH-Vest Limited - Appointment to the board of directors                   
AH-VEST LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/000100/06)                                            
Share code: AHL       ISIN code: ZAE000129177                                   
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In compliance with section 3.59(c) of the Listings Requirements of the JSE      
Limited, shareholders are advised that Mr Suresh Naidoo has been appointed as an
independent non-executive director of the board with effect from 02 February    
2012. Suresh will be appointed as a member of the audit committee.              
Suresh graduated from the University of Durban Westville and he is a CA (SA).   
From 1988 to 1990 he completed his articles with Deloitte. In 1991 he joined    
Robertson`s (Pty) Ltd (which is now part of Unilever).                          
In 1993 Suresh returned to auditing and he joined a one man company called IS   
Pillay and Co which later merged with KPMG and he later became a partner with   
KPMG. In 2007 he returned to Deloitte and was appointed as partner.             
Currently he is now the owner of a business process outsourcing company, with 22
staff members. He brings a wealth of experience to the board both from an       
accounting and corporate governance perspective.                                
Johannesburg                                                                    
3 February 2012                                                                 
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 06/02/2012 08:43:01 Produced by the JSE SENS Department.                  
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