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" the "Group") CHANGES TO THE BOARD OF DIRECTORS


Basil Read is pleased to announce the following changes to its board of directors (the "Board") in
compliance with paragraphs 3.59(a) and (b) of the Listings Requirements of the JSE Limited:

• Mr Connie Molusi has been appointed as non-­