The board of directors of African Phoenix announced that with effect from 15 November 2019: Mr. Oyama Mabandla, currently an executive director, has been appointed as executive Chairperson of the Board; Mr. Andrew James Hannington, who was appointed as a non-executive director of the company on 13 November 2019, has been appointed as chief financial officer of the company; and Mr. Koketso Mercedes Mabe has been appointed as an independent non-executive director and Lead Independent Director. Koketso is an executive director of Capital Link Partners Proprietary Limited.