Shareholders are advised that, in terms of 3.59(c)of the JSE Listings Requirements the Board of Directors (“Board”) has approved the following Board committee appointments with effect from 1 December 2024
Ms Zarina Bibi Mahomed Bassa, a non-executive director who is a member of the Audit Committee, has been appointed to the following committees:
· Risk Committee,
· Remuneration Committee; and
· Strategy and Investment Committee.
Ms Shannon Leigh McCrae, a non-executive director, has been appointed to the following committees:
· Capital Projects Control and Review Committee;
· Social, Ethics and Transformation Committee;
· Safety Health and Sustainable Development Committee; and
· Strategy and Investment Committee.
Ms Philisiwe Gugulethu Sibiya, a non-executive director, has also been appointed to the Strategy and Investment Committee.