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Update on Board Committee Appointments
PEMBURY LIFESTYLE GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2013/205899/06)
Share code: PEM ISIN: ZAE000222949
(“Pembury” or “the Company”)
UPDATE ON BOARD COMMITTEE APPOINTMENTS
Shareholders are referred to the ‘Restructure of the Board of Directors’ announcement released on
SENS on 17 August 2020 in which shareholders were notified, inter alia, that the newly constituted
board of directors (“Board”) will seek to identify a suitable candidate to fulfil the role of the Chief
Executive Officer and that in the interim, the Financial Director, Mr Jaco Labuschagne, and Chief
Operating Officer, Mr Sheldon Nielson, will jointly cover this function with the assistance of the Board.
Shareholders will be updated once a suitable candidate has been identified.
Furthermore, shareholders are hereby advised that the Board has made changes to its committees to
ensure that they are properly constituted. The committees will be constituted as follows:
Audit and Risk Committee
Shelley Thomas (Chair)
Michelle Krastanov
Nokuthula Mntungwa
Social and Ethics Committee
Mumsy Mthembu (Chair)
Sheldon Nielson
Shelley Thomas
Remuneration and Nomination Committee
Nokuthula Mntungwa (Chair)
Bheki Sibiya
Mumsy Mthembu
Michelle Krastanov
Johannesburg
8 September 2020
Designated Adviser
Merchantec Capital
Date: 08-09-2020 03:36:00
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