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MASTER DRILLING GROUP LIMITED - Changes to the Risk Commiteee

Release Date: 30/06/2017 15:50
Code(s): MDI     PDF:  
Wrap Text
Changes to the Risk Commiteee

Master Drilling Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2011/008265/06)
JSE share code: MDI
ISIN: ZAE000171948
(“Master Drilling” or the “Company”)



CHANGES TO THE RISK COMMITTEE


In compliance with section 3.59 (c) of the JSE Limited Listings Requirements,
shareholders are advised as follows:

Non-executive director, Shane Trevor Ferguson has stepped down as chairman of
the Risk Committee with immediate effect but will remain as a member of the Risk
Committee; and

Independent non-executive director, Johan Louis Botha has been appointed as
chairman of the Risk Committee with immediate effect.

Fochville
30 June 2017

Sponsor
Investec Bank Limited




                                                                                   

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