VERIMARK HOLDINGS LIMITED - Changes to the Board

Changes to the Board

VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/006957/06)
JSE code: VMK ISIN: ZAE000068011
 ("Verimark”)



CHANGES TO THE BOARD

In compliance with paragraph 3.59 (b) of the Listings
Requirements of the JSE Limited notification is hereby
given that Mr Shaun Beecroft has resigned as Financial
Director with effect from 23 March 2016.


A further announcement informing shareholders of the
appointment of the new Financial Director will be made as
soon as possible.


The Board of Directors thanked Shaun Beecroft for his
valuable contribution over the last 4.5 years.


By order of the board

Randburg
25 February 2016

Sponsor
Grindrod Bank Limited

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