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Tue 3 Jan 2017, 11:15 UBS AG - Change in Company Secretary
UBTENE UBTEND UBNPNF UBTENF UBNPNG UBNPNH UBNPNE UBTOMA 201701030014A
Change in Company Secretary

UBS AG, London Branch
(“UBS AG” or the “Company”)
(Incorporated and domiciled in Switzerland)
(Registration number: CHE-101.329.561)
Share code:UBTENE        ISIN:ZAE000225082
Share code:UBTEND        ISIN:ZAE000225074
Share code:UBTENF        ISIN:ZAE000225058
Share code:UBNPNE        ISIN:ZAE000225090
Share code:UBNPNF        ISIN:ZAE000225058
Share code:UBNPNG        ISIN:ZAE000225041
Share code:UBNPNH        ISIN:ZAE000225033
Share code:UBTOMA        ISIN:ZAE000217675


Change in Company Secretary

In compliance with paragraph 3.59(b) of the JSE Limited
Listings Requirements, holders are advised that the previous
UBS AG Company Secretary, Mr. Luzius Cameron has decided to
step down as Group Company Secretary to take on the role as
Divisional Vice Chairman Wealth Management, effective 1
January 2017. Mr. Markus Baumann has assumed the role of UBS
AG Company Secretary, effective 1 January 2017.

For further information kindly contact:
UBS KeyInvest South Africa
Tel.: +27 11 322 7129 / 7317
E-mail: keyinvestza@ubs.com
Web: http://keyinvest-za.ubs.com/

Johannesburg
03 January 2017

Sponsor: UBS South Africa (Pty) Ltd

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