PEMBURY LIFESTYLE GROUP LIMITED - Resignation of Independent Non-Executive Directors

Resignation of Independent Non-Executive Directors

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949      JSE Code: PEM


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS


In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders are
advised that Mr Njabulo Mthembu and Ms Shelley Thomas have resigned as Independent Non-
executive directors of the Company with immediate effect.

The resignations will result in vacancies on the Audit and Risk Committee and the Board will
immediately commence with the process of identifying suitable candidates to fill these
vacancies in order to ensure that the Committee is correctly constituted.

By order of the board
Johannesburg
26 February 2020

Designated Advisor
Arbor Capital Sponsors

Date: 26-02-2020 04:50:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.