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Changes To The Board
Argent Industrial Limited
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the company”)
CHANGES TO THE BOARD: NON-EXECUTIVE DIRECTORS AND CHANGES TO THE
FUNCTIONS OF DIRECTORS
In compliance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, the shareholders are hereby
informed of the resignation of Mr. Patrick Day (“Pat”) as an
independent non-executive director with effect from 24 August
2016. Pat has decided to retire and dedicate more time to his
personal interests.
The Board would like to thank Pat for his contribution to the
company and wish him well in his future ventures.
Mr. Panagiotis Christofides (“Pedro”) has been appointed to
replace Mr. Patrick Day with immediate effect as an independent
non-executive director. Pedro will become a member of the audit
and risk committee, nomination committee as well as the
remuneration committee.
In compliance with paragraph 3.59(c) of the Listings
Requirements of the JSE Limited, the shareholders are hereby
informed that due to the resignation of Mr. Patrick Day from the
nominations committee, Mr. Clayton Angus will be appointed as
chair of the nominations committee with effect from 24 August
2016.
Umhlanga
24 August 2016
Sponsor: PSG Capital Proprietary Limited
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