In compliance with the requirements of paragraph 3.59 of the Listings Requirements and paragraph 6.42 of the Debt and Specialist Securities Listings Requirements, shareholders and noteholders are advised that the following changes have been made to the composition of the Tsogo Sun Board and Board Committees:
1. Farzanah Mall has retired by rotation as a director of the Company with effect from the close of the Company’s AGM on 29 August 2025;
2. Marcel Golding, an independent non-executive director of the Company, has been appointed by shareholders as a member and the chairperson of the Audit and Risk Committee with effect from 29 August 2025;
3. Yunis Shaik has stepped down as a member of the Social and Ethics Committee with effect from the close of the Company’s AGM on 29 August 2025;
4. Egbert Loubser has been appointed by shareholders as an executive director of the Company, and as its Financial Director, with effect from 1 September 2025;
5. Santha van Vuuren has been appointed by shareholders as an executive director of the Company with effect from 1 September 2025;
The Company wishes to thank Ms Mall for her contribution to the Board and the Audit and Risk Committee, and Mr Shaik for his contribution to the Social and Ethics Committee. The Company further wishes Mr Loubser, Ms van Vuuren and Mr Golding well with their new appointments.