EPE Capital Partners Limited (JSE:EPE) News - Change in company secretary EPE Capital Partners Ltd Incorporated in the Republic of Mauritius Registration number: C138883 C1/GBL ISIN: MU0522S00005 Share code: EPE ("Ethos Capital" or "the company") CHANGE IN COMPANY SECRETARY In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the following information is disclosed: Shareholders are advised that following an internal corporate reorganisation of the Ocorian Limited Group (“Ocorian”), Ethos Capital’s company secretary has changed from Ocorian (Mauritius) Limited (“OML”) to Ocorian Corporate Services (Mauritius) Limited, a sister company of OML within Ocorian. This change was effective from 1 January 2022. The change will have no practical consequences for the company secretarial services provided to Ethos Capital, as the services will continue to be provided to Ethos Capital by the previous OML team. Ebene, Mauritius (with simultaneous circulation in Johannesburg) 6 January 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06-01-2022 02:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.