African Equity Empowerment Investments Limited (Incorporated in the Republic of South Africa) Registration number 1996/006093/06 Share code: AEE ISIN: ZAE000195731 ("AEEI" or “the Company”) RESIGNATION OF COMPANY SECRETARY In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Mr Damien Terblanche (“Mr Terblanche”) has resigned as Company Secretary with effect from 30 September 2022. The board of directors of AEEI wishes to thank Mr Terblanche for his services and wish him the very best going forward. The Company will begin the process of appointing a suitable replacement for Mr Terblanche and shareholders will be advised of the appointment of a new Company Secretary in due course. Cape Town 6 September 2022 Joint Sponsor Vunani Sponsors Joint Sponsor Merchantec Capital