The Board of Directors of the Company would like to announce
that Mr. Andries Delport and Mr. Till Streichert would resign as non-executive directors
of the Company. Mr. Delport resigns with effect from 14 May 2020 and Mr. Streichert
resigns on or around 30 June 2020 or at an earlier agreed date. 

The Board would like to express its sincere appreciation and gratitude to
Mr. Streichert and Mr. Delport for their valuable contribution to the Board and wish
them much success in their future endeavors.

By order of the Board.
Caroline Mduma
Company Secretary
23 December 2019

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