Pembury Lifestyle Group Limited announced that Mr. Lourens Brits has resigned as an independent non-executive director with effect from 14 September 2021; and Ms. Michelle Krastanov has resigned as an independent non-executive director and chairperson of the Board with effect from 21 September 2021 following a handover to the incoming Board. Shareholders are advised that Professor Mazwe Majola, an independent non-executive director, has been appointed as the chairperson of the Board with effect from 21 September 2021. Further to the `Changes to the Board' announcement released on SENS on 26 August 2021, shareholders are hereby notified that, the composition of the various Board Committees is as follows: Audit and Risk Committee; Mr. Boy Ngubo (Chairman), Professor Mazwe Majola, Mr. Bernhard Eigenhuis. Social, Ethics and Transformation Committee; Mr. Bernhard Eigenhuis (Chairman), Ms. Precious Gondwe, Mr. Jaco Labuschagne. Remuneration Committee; Ms. Precious Gondwe (Chairman), Mr. Bernhard Eigenhuis, Professor Mazwe Majola.