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Buildmax Limited - Changes To The Boards Of Directors

Release Date: 30/05/2017 10:33
Code(s): BDM
 
Wrap Text
Changes to the boards of directors

BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000167318
(“Buildmax” or “the Company”)


CHANGES TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors
of Buildmax (“the Board”) hereby notifies shareholders of the following change to the Board:

-   Mr Jackie Mathebula has resigned as a non-executive director and as Chairman of the Social,
    Ethics and Transformation Committee of the Company with effect from 31 May 2017.

-   Mr Malcolm McCulloch has resigned as independent non-execute director and member of the
    Audit and Risk Committee of the Company with effect from 31 May 2017.

-   Mr David Lamola, an independent non-executive director has been appointed as a member of the
    Audit and Risk Committee of the Company with effect from 31 May 2017.


Benoni
30 May 2017


Sponsor to Buildmax
Sasfin Capital (a division of Sasfin Bank Limited)

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