In compliance with paragraph 3.59(c) of the JSE Limited (“JSE”) Listings Requirements and paragraph 6.42(c) of the JSE Debt and Specialist Securities Listings Requirements, shareholders and noteholders are advised of the following changes to the important functions of a director.
Dave Cathrall, currently an independent non-executive director, Chairman of the Audit Committee and Risk Committee and a member of the Remuneration Committee, has been appointed as the Lead Independent Non-Executive Director with effect from 15 November 2024.
The lead independent director performs specific duties primarily aimed at strengthening the chair of the board of directors in line with the recommendations contained in the King IV Report on Corporate Governance for South Africa 2016.