Voluntary Announcement: Cyberattack Incident Basil Read Holdings Limited Incorporated in the Republic of South Africa Registration Number 1984/007758/06 Share Code: BSR ISIN: ZAE 000029781 (“Basil Read Holdings” or “the Company”) VOLUNTARY ANNOUNCEMENT: CYBERATTACK INCIDENT The Company informs shareholders and other stakeholders that it is a victim of a targeted criminal ransomware attack on its IT systems. Immediately on becoming aware of the cyberattack on 15 December 2021, the Company took all its systems offline to contain the attack. The Company activated its business continuity plans to restore the IT operational environment while utilising manual processing systems and continue to function, albeit with some delays in some administrative functions. Our operations continued unaffected. The extent to which sensitive data has been compromised is yet to be determined as we are still in the process of investigating the incident. External cyber security experts and forensic teams have been engaged to advise and supplement our internal teams and capacity. Basil Read Holdings will report the attack to the relevant enforcement agencies. Basil Read Holdings assures its stakeholders that it takes any threat to its IT systems seriously and that the incident is being thoroughly investigated. Any material developments will be communicated. Bedfordview 20 December 2021 Company secretary Emmaus Holdings (Pty) Limited JSE Sponsor Grindrod Bank Limited Date: 20-12-2021 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.