GIJIMA GROUP LIMITED - Appointment of lead independent director

Release Date: 27/09/2013 16:59
Code(s): GIJ
 
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Appointment of lead independent director

GIJIMA GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1998/021790/06
Share code: GIJ
ISIN: ZAE000147443
(“Gijima”)

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

   - Mr Ashwin Trikamjee, independent non-executive director has
     been appointed as lead independent director by the board of
     Gijima.

In addition to the above, the board also wishes to confirm the
appointment of Dr Mark Bussin as chairman of the Remuneration &
Nominations Committee and Mr Ashwin Trikamjee as chairman of the
Social, Ethics and Transformation Committee.

The board of Gijima wishes to express its sincere appreciation
to both gentlemen for their willingness to serve in these
additional capacities and wish them well during their tenure.

Samrand
27 September 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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