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BASIL READ HOLDINGS LIMITED - Change to the board of directors

Release Date: 08/04/2015 15:40
Code(s): BSR     PDF:  
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Change to the board of directors

Basil Read Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read" or the “Company")


Change to the Board of Directors


Basil Read is pleased to announce the appointment of Mr Mahomed Salim
Ismail Gani as an independent non-executive director to the board of
directors and as a member of the audit committee, with effect from 15 April
2015.

Mr Gani qualified as a Chartered Accountant in 1979. He holds a B Compt
degree and B Compt Honours from the University of South Africa.

Mr Gani has over 30 years of experience in the accounting and audit
profession. He was a founding partner of MSGM Masuku Jeena Inc, a partner
of Saboor Gani & Co and a partner of PwC until 2013. He served as the Chief
Financial Officer of Alter Steel Holdings Limited until April 2014.

Mr Gani is a Director of South African National Blood Services.


The Board welcomes Mr Gani’s appointment.


Johannesburg
8 April 2015

Company Secretary
Andiswa T Ndoni

JSE Sponsor
Grindrod Bank Limited

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