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Changes to the Board of Directors
BONATLA PROPERTY HOLDINGS LIMITED
(Registration number 1996/014533/06)
Share code: BNT ISIN: ZAE000013694
(”Bonatla” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS
Appointment of independent non-executive director
The directors of Bonatla are pleased to announce the appointment of Mr Mark Nurick
as an independent non-executive director to the board of the company with effect
from 12 September 2014.
Mark qualified as a CA (SA) with Deloitte and Touche, gaining experience both in
South Africa and in New York. He also has experience in the fields of structured and
bridging finance as well as sourcing and implementing business and property
transactions.
Mark will also join the audit and risk committee of Bonatla and will strengthen the
financial and accounting ability of the company’s board which already includes two
chartered accountants.
Change in role of director
Shareholders are advised of a change in role of Mr Robin Rainier from Acting
Executive Chairman to non-executive Chairman with effect from 12 September 2014.
Mr Reginald Bernstein has been appointed as the lead independent non-executive
director in accordance with King III.
The above changes are being made in order to regularise the compliance with the
Companies Act, King III and the JSE Listings Requirements following the recent
passing of Mr Brodie and earlier board changes. One further appointment of an
independent non-executive director is still required and the company is making good
progress in this regard.
By order of the board
15 September 2014
Sponsor
Arcay Moela Sponsors Proprietary Limited
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