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Thu 7 Nov 2013, 14:15 AFRIMAT LIMITED - Appointment of Company Secretary
AFT 201311070035A
Appointment of Company Secretary

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

APPOINTMENT OF COMPANY SECRETARY

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
notified that Mr Pieter Gabriel de Wit has resigned as company secretary of Afrimat Limited with effect
from 7 November 2013 due to his appointment into an executive operational position within the Afrimat
group.

Mrs Mariëtte Swart, a chartered accountant, has been appointed as company secretary with effect from 7
November 2013.

7 November 2013
Cape Town
Sponsor: Bridge Capital Advisors (Pty) Limited

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