In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise shareholders of the following changes to the Board committees with effect from 19 August 2021:
Audit and Risk committee (“AuditCom”)
Mr Roderick John Fehrsen (“Mr Fehrsen”) has been appointed as the chairperson of the AuditCom, replacing Mr Patrick Burton (“Mr Burton”). Mr Burton remains a member of the AuditCom.
The current membership of the AuditCom is as follows:
- Mr Fehrsen (chairperson)
- Mr Burton
- Mr Tembani Samuel Dube (“Mr Dube”)
Remuneration committee (“RemCom”)
Messrs Joel Martin Kesler (“Mr Kesler”) and Fehrsen have been appointed as members of the RemCom.
The current membership of the RemCom is as follows:
- Mr Burton (chairperson)
- Mr Kesler
- Mr Fehrsen
- Mr Dube
Nomination committee (“NomCom”)
Messrs Fehrsen and Kesler have been appointed as members of the NomCom.
The current membership of the NomCom is as follows:
- Mr Burton (chairperson)
- Mr Kesler
- Mr Fehrsen
- Mr Dube
- Mr Marais Steyn (“Mr Steyn”)
- Mr Hilton Gishen (“Mr Gishen”)
Social and Ethics committee (“SEC”)
Messrs Fehrsen and Kesler have been appointed as members of the SEC.
The current membership of the SEC is as follows:
- Mr Burton (chairperson)
- Mr Kesler
- Mr Fehrsen
- Mr Dube
- Mr Steyn
- Mr Gishen
Johannesburg
20 August 2021
Sponsor
PSG Capital