APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
14-09-2021

Name of Issuer Transformational Investment Portfolio One Limited
Country of Incorporation Republic of South Africa
Registration Number 2017/458073/06
ISIN Number ZAEZ00000042
Share Code ZXTIP

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Shareholders are advised that Ms Nokuthula Mokgele (aged 37) has been appointed to the board of directors of TIP One (the Board) as an independent non-executive director of the Company and a member of the audit and risk committee with effect from 13 September 2021.

Ms Mokgele is a Chartered Accountant with extensive experience in diverse industries including banking, auditing and academia, and is currently a Senior Taxation Lecturer at Monash South Africa and at the University of South Africa (UNISA). Ms Mokgele also currently serves as a non-executive director on the board of the National Library of South Africa and is the chairperson of the finance committee and a member of the audit and risk committee. Ms Mokgele previously served as a non-executive director of RH 12J Limited and was the chairperson of the audit and risk committee.

The Board welcomes Ms Mokgele and looks forward to her contributions to the Company.

By order of the Board of Directors

Johannesburg
14 September 2021

Appointed Advisor
Questco Corporate Advisory Proprietary Limited