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Market Announcement: Cantabria Limited: Retirement and Appointment of Directors

Shareholders are advised that Meagen Atkinson-Herr and Melanie Stravens have retired as Directors from the company’s board with effect from 19 December 2017.

Shareholders are advised that Shirvan Schrueder and Brendan Harmse were appointed as Non-Executive Directors and Alida Cronje and Wilhelmus Badenhorst were appointed as Alternate Directors to the board on 19 December 2017.