AFRIMAT LIMITED Incorporated in the Republic of South Africa (Registration number: 2006/022534/06) Share code: AFT ISIN: ZAE000086302 (“the Company”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited consolidated annual financial statements for the year ended 28 February 2022 (“Summarised Financial Statements”) was distributed to Shareholders today, 24 June 2022, and contains no modifications to the audited results which were announced on SENS on 19 May 2022. The following reports will also be available on the Company’s website, at www.afrimat.co.za as from today, 24 June 2022: 1. the Notice of AGM, incorporating the Summarised Financial Statements (https://www.afrimat.co.za/investment-case/investor-calendar/); 2. the Company’s full integrated annual report (https://www.afrimat.co.za/investment- case/financials/); and 3. the full audited consolidated annual financial statements (https://www.afrimat.co.za/investment-case/financials/) of the Company for the year ended 28 February 2022. NOTICE OF AGM Notice is hereby given that the annual general meeting (“AGM”) will be held at 14:00 on Wednesday, 03 August 2022 at the Protea Hotel, Durbanville, 99 Jip De Jager Drive, Vineyards Office Estate, Tyger Valley, 7530, to transact the business as set out in the Notice of AGM. Kindly note the following salient details: Issuer name Afrimat Limited Type of instrument Ordinary shares ISIN number ZAE000086302 JSE code AFT Meeting type Annual General Meeting Meeting venue Protea Hotel, Durbanville, 99 Jip De Jager Drive, Vineyards Office Estate, Tyger Valley, 7530 Record date – to determine which Friday, 17 June 2022 shareholders are entitled to receive the notice of meeting Publication/posting date Friday, 24 June 2022 Last day to trade – Last day to trade Tuesday, 26 July 2022 to determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 29 July 2022 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For Monday, 1 August 2022 administrative purposes, forms of proxy for the meeting to be lodged) Meeting date 14:00 on Wednesday, 3 August 2022 Publication of results Wednesday, 3 August 2022 Website link www.afrimat.co.za RETIREMENT OF DIRECTOR In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the Company (“Board”) wishes to advise that Mr Helmut N Pool, who will retire by rotation at the Company’s AGM, to be held on 3 August 2022, has indicated that he will not be making himself available for re-election and will be stepping down as an independent non-executive director of the Company at the conclusion of the AGM. The Board would like to thank Mr Pool for his valuable contribution to the Board and wishes him well with his future endeavours. Cape Town 24 June 2022 Sponsor PSG Capital