Change to the Board - Resignation of a Director Sebata Holdings Limited Incorporated in the Republic of South Africa (Registration number 1998/003821/06) Share code: SEB ISIN: ZAE000260493 (“Sebata” or “the Company”) CHANGE TO THE BOARD - RESIGNATION OF A DIRECTOR In compliance with paragraph 3.59 (b) of the Listings Requirements of JSE Limited, the board of directors of Sebata (“the Board”) hereby notifies its shareholders that Ms Khanyisile Moses (“Khanyi”), a non-executive director of the Company, has resigned as a member of the Board with effect from 10 May 2021. The Board would like to thank Khanyi for her contribution and wishes her well in the future. Johannesburg 10 May 2021 Sponsor Merchantec Capital Date: 10-05-2021 04:06:00 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.