To view the PDF file, sign up for a MySharenet subscription.

CASHBUILD LIMITED - Change to the composition of the board of directors

Release Date: 07/10/2015 14:57
Code(s): CSB     PDF:  
Wrap Text
Change to the composition of the board of directors

CASHBUILD LIMITED
(Registration number: 1986/001503/06)
(Incorporated in the Republic of South Africa)
JSE share code: CSB ISIN: ZAE000028320
("Cashbuild" or "the company")

CHANGE TO THE COMPOSITION OF THE BOARD OF DIRECTORS

This announcement is published in accordance with paragraph 3.59 of the JSE Listings
Requirements.

The Board of Cashbuild (the board) wishes to announce that its Non-Executive Chairman
(chairman), Mr Donald Masson has notified the board that he will be retiring as chairman at the
end of November 2015 after serving as chairman for nearly 20 years. Mr Masson will make
himself available for re-election as an independent non-executive director of Cashbuild.

The board wishes to express its gratitude and appreciation to Mr Masson for his significant
contribution to Cashbuild during his tenure as chairman and the board looks forward to his
continued contributions as independent non-executive director.

Mr Stefan Fourie, current independent non-executive director and chairman of the Audit and Risk
committee of Cashbuild has been appointed as the chairman of the board with effect from 1
December 2015. In line with good corporate governance principles, Mr Fourie will step down as
chairman and member of the Audit and Risk committee and will be succeeded by Mrs Hester
Hickey, current independent non-executive director and member of audit and risk committee.


7 October 2015

Sponsor
Nedbank CIB

Date: 07/10/2015 02:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story