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Shareholders are advised that further to the SENS announcement on 27 February 2018 regarding the resignation of Mr. Diederik Fouche as chairman and independent non-executive director of the Company and in compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Mr. Theunis de Bruyn, a non-executive director of the Company has been appointed as the acting chairman of the Company and member of the remuneration committee with effect from 1 March 2018. Mr. Lou Alberts remains the lead independent director of the Company.