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Change in directorate
Tsogo Sun Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1989/002108/06)
Share code: TSH
ISIN: ZAE000156238
(“Tsogo Sun” or “the Group” or “the Company”)
CHANGE IN DIRECTORATE
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Tsogo Sun regrets to
announce the resignation of Mr Marcel von Aulock as executive director from the board of
directors of Tsogo Sun (“the Board”) effective 01 June 2017 and from his employment with the
Company with effect from 30 June 2017.
Marcel has served in various capacities in the management of Tsogo Sun for some eighteen
years and has led the Company as its Chief Executive Officer for the last six years.
The Board wishes Marcel every success in the future, wishes to state its appreciation for the
fine work he did for the Group and the exemplary manner in which he has served the Group
during his long period of service.
The Board has resolved to appoint Mr Jacques Booysen as executive director to the Board
effective 01 June 2017, and as Chief Executive Officer of the Company with effect from 1 July
2017. Mr Booysen has been with the Group for the past 10 years. For the past six years he
attended directors’ meetings as an invitee as head of the Group's gaming division and in that
capacity has long been Marcel's natural successor. The Board has requested, and Marcel has
agreed with pleasure, to provide any support necessary to ensure a seamless hand over to
Jacques.
Fourways
30 May 2017
Sponsor
Deutsche Securities (SA) Proprietary Limited
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