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BIK - Brikor Limited - Change to board of directors and appointment of new

Release Date: 23/03/2011 12:42
Code(s): BIK
Wrap Text

BIK - Brikor Limited - Change to board of directors and appointment of new company secretary Brikor Limited (Incorporated in the Republic of South Africa) (Registration number: 1998/013247/06) (Share Code: BIK ISIN Code: ZAE000101945) ("Brikor" or "the Company") CHANGE TO BOARD OF DIRECTORS AND APPOINTMENT OF NEW COMPANY SECRETARY In compliance with section 3.59 of the Listing Requirements of the JSE Limited, Brikor`s shareholders are hereby notified of the following changes to the board of directors of Brikor: 1. Appointment of new non-executive directors Ramasela Joyce Magoele and Mark Anderson have been appointed as non- executive directors of the board with effect from 18 March 2011. Ramasela a chartered accountant, completed her articles at Deloitte & Touche in 2001, then joined Telkom as Senior Financial Manager and played an instrumental part in the Initial Public Offering of Telkom. She then joined Gensec Property Services Limited as Chief Financial Officer and Company Secretary and was instrumental in the conclusion of the merger between Gensec Property Services Limited and JHI. Currently Ramasela is the Chief Financial Officer of National Nuclear Regulator. Mark qualified as a chartered accountant in 1987 and has worked in various capacities in the financial services sector. He joined African Harvest in 1997 and was involved in the management buyout that led to the formation of Vunani in 2004. Mark has been a director of Vunani Limited since 2004. The board of Brikor would like to welcome Ramasela and Mark and looks forward to a long and valued working relationship. In terms of Brikor`s commitment to Corporate Governance and as a result of the above appointments to the board, the board has decided to re- constitute its sub-committees as follows: Audit Committee The following non-executive directors were appointed as the members of the Audit Committee: Mark Anderson, Ramasela Joyce Magoele, Rynhardt van Rooyen and Jim Wood. Remuneration Committee The following non-executive directors were appointed as the members of the Remuneration Committee: Ramasela Joyce Magoele and Jim Wood. 2. Appointment of new company secretary H Botha has resigned as company secretary and CIS Company Secretaries (Pty) Limited has been appointed with effect from 18 March 2011. 23 March 2011 Johannesburg Designated Advisor Exchange Sponsors Date: 23/03/2011 12:42:01 Supplied by www.sharenet.co.za 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.

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