SECHABA BREWERY HOLDINGS

LIMITED

Company Registration No BW00000952293

BSE Share Code: SECHABA

Acumen Park, Plot 50370, Fairgrounds ,P O Box 1157, Gaborone, Botswana

Tel: +267 71836098 Email: enquiries@sbhl.co.bw

CHANGE OF ADDRESS AND FINANCE ADMINISTRATOR

Following a review of all Sechaba Brewery Holdings Ltd (SBHL) Service Level Agreements, the Board of Directors resolved to secure new finance and administration services for the company To that end, the finance administration services for the company changes from Botswana Development Corporation (BDC) with effect from 10 January 2022. Notice is hereby given of the details of the Finance Administrator, Compliance Officer and registered office as follows:

Registered office:

Acumen Park, Plot 50370, Fairgrounds, P O Box 1157, Gaborone, Botswana Finance Administrator and Compliance Officer: Ms Thandisa Thulethu Sekga Email: enquiries@sbhl.co.bw/thandisa@sbhl.co.bw

Phone: +26771836098

BY ORDER OF THE BOARD

12 January 2022

Sponsoring Broker

Imara Capital Securities (Pty) Ltd

Board of Directors:

T. Tau (Chairman), M. Nteta (Managing Director), M Mokone, J. Ramesh, B. Paya, M. Tshekedi

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Sechaba Brewery Holdings Limited published this content on 12 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2022 11:25:04 UTC.