PREMIER FISHING AND BRANDS LIMITED - Change To The Board - Appointment Of New CEO

Change To The Board - Appointment Of New CEO

PREMIER FISHING AND BRANDS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1998/018598/06
Share code: PFB and ISIN: ZAE000247516
("PFB "or "the Company" or "the Group" or "Premier”)


CHANGE TO THE BOARD – APPOINTMENT OF NEW CEO

In accordance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Rushaan Isaacs (“Rushaan”)
has resigned as chief executive officer of the Company with effect from
31 May 2022 but will remain within the group and retain an executive
position on the board.

Rushaan is succeeded by Mr Sooren Ramdenee, a Fellow of the Chartered
Association of Certified Accountants (UK), with 32 years’ experience
gained within major international companies in the United Kingdom,
Mauritius, and South Africa. He is tasked with the strategic direction
of the Group and using his considerable expertise to expand the Group’s
operation in South Africa and into international markets.

The Board takes this opportunity to express their appreciation to
Rushaan and extends its best wishes for her future endeavours and
welcomes Sooren to the Board.


Cape Town
29 April 2022

JSE Sponsor
Vunani

Date: 29-04-2022 09:10:00
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