Sebata Holdings Limited (JSE:SEB) News - Change in Function of a Director Sebata Holdings Limited Incorporated in the Republic of South Africa (Registration number 1998/003821/06) Share code: SEB ISIN: ZAE000260493 (“Sebata” or “the Company”) CHANGE IN FUNCTION OF A DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Sebata (the “Board”) hereby notifies its shareholders that Pierre Duvenhage, a non-executive director of the Company, will assume the role of independent non-executive director with effect from 18 January 2021. Pierre has satisfied all requirements in respect of independence and the Board looks forward to Pierre’s further contributions to the Company. Following the resignation of Ross Lewin, as announced on SENS on 23 November 2020, Pierre will replace Ross as a member of both the audit committee and remuneration committee. Johannesburg 18 January 2021 Sponsor Merchantec Capital Date: 18-01-2021 03:00:00 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.