Appointment of Independent Non-Executive Director
Appointment of Independent Non-Executive Director NVEST FINANCIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015990/06) (“NVest” or “the Company”) ISIN Code: ZAE000199865 JSE Code: NVE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, the Board of Directors of NVest is pleased to announce the appointment of Ms Denny Emslie (“Denny”) as an Independent Non-Executive Director of the Company with effect from 16 August 2021. Denny is a qualified Chartered Director (SA) with over 25 years of comprehensive experience in financial management and consulting. Denny also holds a Masters of Philosophy of Development Finance and a Postgraduate Diploma in Marketing Management. Denny has been employed as a senior lecturer at Fort Hare University’s East London campus since 2004 and is the Departmental Head of Financial Management and also lectures in Auditing and Governance, Strategic and Business Management, PFMA and Public Finance. Denny is also a member of the Audit Committee of Blue Crane Municipality in the Eastern Cape and is a board member of the East London Senior Citizen Association. She also has 11 years’ experience in the private sector, with her last position having been Business Manager (Africa and Middle East Region) for BBC World Service. Denny will also serve as a member of NVest’s Audit and Risk Committee. East London 13 August 2021 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 13-08-2021 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.