News and Announcements

No Change Statement, posting of the Annual Financial Statements and Notice of Annual General Meeting

Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2017 (the “Annual Report”) is now available on the Pallinghurst website www.pallinghurst.com. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the year ended 31 December 2017 which were published on the Securities Exchange News Services of the JSE Limited on 17 April 2018.