Sebata Holdings Limited announced that further to the announcement released on 28 August 2023 regarding the resignation of Mr. Siphiwe Nodwe as an independent non-executive director of the Company and chairperson of the Audit Committee, and in compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of Sebata hereby notified its shareholders of the following changes to the Audit Committee: Mr. Pierre Duvenhage, currently an independent non-executive director and member of the Audit Committee, has been appointed as the chairperson of the Audit Committee with immediate effect. Ms. Deborah Di Siena, currently the independent non-executive chairperson of the Board, has been
appointed as a member of the Audit Committee with immediate effect. Accordingly, the Audit Committee will be comprised as: Mr. Pierre Duvenhage (Chairperson), Mr. Donald Passmore and Ms. Deborah Di Siena.