VERIMARK HOLDINGS LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/006957/06)
JSE code: VMK ISIN: ZAE000068011
("Verimark”)

APPOINTMENT OF COMPANY SECRETARY


In compliance with paragraph 3.59 (a) of the Listings
Requirements of the JSE Limited, Verimark hereby advises
that the board of directors have appointed Premium
Corporate Consulting Services (Pty) Ltd as Company
Secretary with effect from 1 August 2013.

By order of the board

Randburg
1 August 2013

Sponsor
Grindrod Bank Limited

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