Afrimat Limited shareholders are referred to the SENS announcement released on 31 August 2023 whereby Mr. Pieter de Wit, was appointed as the integration officer for purposes of the Lafarge South Africa Holdings Proprietary Limited transaction ("Lafarge Transaction") and Mr. Andre Smith was appointed as deputy CFO over this interim period. In recognition of his contributions and capabilities, Mr. Smith has been appointed as the permanent Deputy CFO of the Company, also effective immediately.