In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Mr. John Hulme Scholes (“Mr. Scholes”) has resigned as an independent non-executive director of the Company, as chairman and member of the audit & risk, remuneration and social & ethics committees, and as member of the nomination committee, all with effect from 13 August 2020. The Board would like to extend its appreciation to Mr. Scholes for his commitment and service to the Company over the years.
The Board has commenced a process of identifying a suitable replacement and shareholders will be advised as soon as such appointment has been made.
13 August 2020