• Afine named Andries van Niekerk lead independent non-executive director, effective Aug. 20, 2026.
• Darryl Kohler retired from the board on Aug. 20, 2026, stepping down from key committee roles.
• Van Niekerk will chair the audit and risk committee, joining the social and ethics, remuneration, investments committees.
• Gary du Preez will chair the social and ethics committee.
• Van Niekerk recently retired as Engen Petroleum’s retail assets manager, leading network investment strategy across retail service stations and convenience centers.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Afine Investments Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S601738), on August 20, 2026, and is solely responsible for the information contained therein.