Basil Read Holdings Limited (JSE:BSR) News - Resignation of a director Basil Read Holdings Limited (Incorporated in the Republic of South Africa) Registration Number 1984/007758/06 Share Code: BSR ISIN: ZAE000029781 ("Basil Read" or "the Company") RESIGNATION OF A DIRECTOR In compliance with section 3.59 of the Listing Requirements of JSE Limited, shareholders are advised that Mr ACG Molusi is resigning as a non-executive director from the board of directors of Basil Read (“the board”), with effect from 31 December 2020. The Board would like to thank Mr Molusi for his valuable contribution to the Company and wishes him well in his future endeavours. Johannesburg 1 December 2020 Company Secretary Emmaus Holdings(Pty)Ltd JSE Sponsor Grindrod Bank Limited Date: 01-12-2020 03:10:00 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.