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Change in company secretary

Published: 2022-01-06 12:14:00 ET
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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
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