Shareholders of African Equity Empowerment Investments Limited are referred to the announcement released on SENS on 6 September 2022 wherein they were advised of the resignation of the Company Secretary, Mr. Damien Terblanche, with effect from 30 September 2022. In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company advised shareholders that Mr. Cornell Kannemeyer has been appointed as AEEI's Company Secretary with immediate effect. Cornell is an Admitted Attorney of the High Court of South Africa and holds degrees in both arts and law.

Cornell has extensive experience in commercial law and is a valuable addition to the company.