GOLD BRANDS INVESTMENTS LIMITED - Appointment of Non-Executive Director and New Committee Appointments

Appointment of Non-Executive Director and New Committee Appointments

GOLD BRANDS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2015/168426/06)
JSE code: GBI
ISIN: ZAE000212791
(“Gold Brands” or “the Company” or “the Group”)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NEW COMMITTEE APPOINTMENTS

In compliance with section 3.59(a) of the Listings Requirements of the JSE Limited (“JSE”), 
shareholders are advised that Ms Glory Isaacs has been appointed as a non-executive 
director with effect from 1 September 2017. 

Ms Isaacs has held various positions in the past 21 years - initially as a Land officer 
within government, fast tracking acquisition of land and property for foreign investors, 
and later as a Senior Officer within a government parasternal, managing the parastatals’ 
property portfolio. Later on she joined the private sector and was a Management 
Consultant with two global entities – KPMG Consulting and Accenture. In her consulting 
years she has advised the Botswana Government as well as leading companies in Botswana, 
South Africa and Nigeria in the banking, insurance, utility, manufacturing and mining 
industries. She later spent 5 years in a manufacturing company in Mpumalanga in South 
Africa as a Project manager implementing its strategic projects.

The Board welcomes Ms Isaacs to the board and looks forward to her contribution to the 
Company.

Following Mr Hlekane’s and Ms. Isaac’s appointments, the Board sub-committees of Gold 
Brands will comprise of the following directors:


Audit and Risk Committee:

- Christos Kassianides (Chairman)
- Christopher Hlekane
- Glory Isaacs

Remuneration and Nominations Committee

- Glory Isaacs (Chaiperson)
- Christopher Hlekane
- Christos Kassianides

Social and Ethics Committee

- Glory Isaacs (Chairperson)
- Christos Kassianides
- Christopher Hlekane


04 September 2017
Johannesburg
Corporate and Designated Adviser
River Group

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