Pembury Lifestyle Group Limited announced that Mr. Bhekokuhle Sibiya's role had changed from Non-Executive Director to Independent Non-Executive Director. In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders are advised that following the above change in role and due to time constraints of having started her own business Ms M (Mumsy) Mthembu has tendered her resignation as an Independent Non-
Executive Director of the Company with immediate effect. There are sufficient Independent Non-Executive Directors to properly constitute the various Board committees. In line with the strategy, the Board will continue to review adequacy and mix of Board members.