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Changes to the board
CONVERGENET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: CVN ISIN: ZAE000182440
(the “Company” or the “Group”)
CHANGES TO THE BOARD
In compliance with section 3.59(a) of the Listings Requirements
of the JSE Limited (the “Listings Requirements”), the board of
directors of the Company (the “Board”) is pleased to announce
the appointment of Mses Clare Wiese and Christina Wiese as
independent non-executive directors of the Board with immediate
effect.
Clare holds an LLB degree from the University of Cape Town and a
BA degree in Journalism from the University of Westminster.
After having worked as a magazine journalist at House & Leisure
(Associated Magazines), she completed her postgraduate law
degree after which she worked at Bowman Gilfillan as a
litigation attorney for three years, before founding Sloane &
Madison, a company which specialises in the manufacturing of
Fine Jewellery.
Christina graduated from the University of Stellenbosch with a
BA degree in Value and Policy Studies, after which she did
volunteer work at the Red Cross War Memorial Children's Hospital
in Cape Town. She also attended a global leadership program at
the Iacocca Institute at Lehigh University in the USA. She
subsequently completed her Masters degree in Management from at
the London School of Economics during which time she also
completed an internship program at Credit Suisse in London. She
has worked in the micro-finance industry and currently consults
for an online retailer in South Africa.
The Board welcomes Clare and Christina and looks forward to
their contribution to the Group.
Following the aforementioned changes to the directorate, the
Board’s committees have been reconstituted as follows -
Audit and Risk Committee:
Janine de Bruyn (Chairperson)
Charles Pettit
Christina Wiese
Clare Wiese
Nomination Committee:
Dumisani Tabata (Chairperson)
Charles Pettit
Clare Wiese
Remuneration Committee:
Dumisani Tabata (Chairperson)
Janine de Bruyn
Christina Wiese
Social & Ethics Committee:
Dumisani Tabata (Chairperson)
Janine de Bruyn
Lerato Mangope
8 September 2014
Sponsor: AfrAsia Corporate Finance Proprietary Limited
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