AEP ENERGY AFRICA LIMITED - Change to the Board Resignation of Director
AEY 201904300094A
Change to the Board – Resignation of Director
AEP Energy Africa Limited
Incorporated in the Republic of South Africa
(Registration number: 2017/024904/06)
JSE share code: AEY ISIN: ZAE000241741
("AEP" or "the Company")
CHANGE TO THE BOARD – RESIGNATION OF DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Ms Meriam Kekana has resigned from her position as an independent non-executive
director of the Company, and as chairman of the Audit and Risk Committee, with immediate effect.
The board of directors of AEP would like to thank Meriam for her contribution to the Company and
wishes her well in her future endeavours.
Shareholders are advised that Mr Sifiso Sibiya CA(SA) has been appointed as a member and chairman
of the Audit and Risk Committee of the Company. The Audit and Risk Committee is now comprised of
the following independent non-executive directors of the Company: Mr Silvanus David, Ms Carla
Dooling, and Mr Sifiso Sibiya (Chair).
Johannesburg
30 April 2019
Designated Advisor
Questco Corporate Advisory Proprietary Limited
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