Afrimat Limited (JSE:AFT) News - Changes to the Board and Board Committee AFRIMAT LIMITED Incorporated in the Republic of South Africa (Registration number: 2006/022534/06) Share code: AFT ISIN: ZAE000086302 (“Afrimat” or “the Company”) CHANGES TO THE BOARD AND BOARD COMMITTEE In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wish to advise shareholders of the following changes to the Board and its Social, Ethics and Sustainability committee with immediate effect: Board The Board is pleased to announce that Mr Marthinus G Odendaal (“Gerhard”) has been appointed as Chief Operating Officer (Mining), executive director, of the Company. Social, Ethics and Sustainability committee of the Company Gerhard has been appointed a member of the Social and Ethics committee of the Company. Gerhard holds a National Higher Diploma (T4) (Civil Engineering) and attended a C-Level programme at Stanford University Graduate School of Business. Gerhard is highly experienced with a demonstrated history of working in the construction, materials supply and mining and metals industry. In his 17-year career at Afrimat, he honed skills in project risk assessment, contract management, project management, strategic planning, and change management. He has a track record of excellent execution and more recently played a key role in the turnaround of distressed mining assets. The Board would like to congratulate Gerhard on his appointment and looks forward to his contribution to the Company. Cape Town 12 April 2022 Sponsor PSG Capital Date: 12-04-2022 04:30:00 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.