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CARTRACK HOLDINGS LIMITED - Appointment of chair of the Audit and Risk Committee

Release Date: 13/02/2015 11:15
Code(s): CTK     PDF:  
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Appointment of chair of the Audit and Risk Committee

Cartrack Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/036316/06)
JSE share code: CTK
ISIN: ZAE000198305
("Cartrack" or the "Company")



APPOINTMENT OF CHAIR OF THE AUDIT AND RISK COMMITTEE

The board of directors of the Company ("the Board") is pleased to announce that Kim White,
independent non-executive director and member of the Audit and Risk Committee of the Company, has
been appointed as chair of this committee with immediate effect in place of Thebe Ikalafeng who will,
however, remain as a committee member.

Ms White is a Chartered Accountant and Registered Auditor and her qualifications and experience
makes her a suitable candidate for the role.

The chair will continue to be supported by Messrs Thebe lkalafeng and David Brown, who each bring
their own skills and expertise to this committee.



Johannesburg

13 February 2015



Sponsor
Investec Bank Limited

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