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MARA DELTA PROPERTY HOLDINGS LIMITED - Change To Board

Release Date: 08/02/2017 12:30
Code(s): MDP     PDF:  
Wrap Text
Change To Board

Mara Delta Property Holdings Limited
(previously Delta Africa Property Holdings Limited)
(Registered by continuation in the Republic of Mauritius)
(Registration number: 128881 C1/GBL)
SEM share code: DEL.N0000
JSE share code: MDP
ISIN: MU0473N00028
(“Mara Delta” or “the Company”)

CHANGE TO BOARD

In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Ms
Matshepo More has been appointed as a non-executive director to the board of Mara Delta on the 7th February 2017.

Ms More is a qualified Chartered Accountant and is a member of the South African Institute of Chartered Accountants (SAICA).
She joined the Public Investment Corporation (“PIC”) in March 2009 and in November 2011 was appointed as the Chief Financial
Officer. Prior to the PIC she was with Deloitte & Touche. Ms More holds board positions on Pareto (Pty) Ltd, CBS (Pty) Ltd and the
PIC.

Ms More will add value to Mara Delta through her wealth of experience and expertise in the financial, corporate and real estate
environment.

The board welcomes the appointment of Ms More and looks forward to her contribution.

By order of the board

8 February 2017

JSE sponsor and corporate advisor to Mara Delta: PSG Capital Proprietary Limited
SEM authorised representative and sponsor to Mara Delta: Perigeum Capital

Directors: Sandile Nomvete (chairman), Bronwyn Anne Corbett*, Peter Todd (lead independent), Chandra Kumar Gujadhur, Ian
Macleod, Leon van de Moortele*, Jacqueline Roxanne van Niekerk and Matshepo More
(*executive director)
Company secretary: Intercontinental Fund Services Limited
Registered address: c/o Intercontinental Fund Services Limited, Level 5, Alexander House, 35 Cybercity, Ebène, 72201, Mauritius
Transfer secretary (South Africa): Computershare Investor Services Proprietary Limited
Registrar and transfer agent (Mauritius): Intercontinental Secretarial Services Limited
Corporate advisor and JSE sponsor: PSG Capital Proprietary Limited
Sponsoring Broker: SBM Securities Ltd
SEM authorised representative and sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rules 11.3 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007.

The board of directors of the Company accepts full responsibility for the accuracy of the information contained in this
communiqué.

Date: 08/02/2017 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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