To view the PDF file, sign up for a MySharenet subscription.

STEFANUTTI STOCKS HOLDINGS LIMITED - Changes to the Board of Directors

Release Date: 08/08/2017 14:50
Code(s): SSK     PDF:  
Wrap Text
Changes to the Board of Directors

Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK      ISIN: ZAE000123766
(“Stefanutti Stocks” or “the Company”)

CHANGES TO THE BOARD OF DIRECTORS: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Ms. Tina Eboka has resigned as a director of the Company with effect from 31 July 2017.

Tina served on the board of directors of the Company (“the Board”) as an Independent Non-executive
Director since her appointment in 2013. She was a member of the Remuneration and Nominations
Committee and, until 28 February 2017, a member of the Social and Ethics Committee.

The Chairman and the Board expresses their appreciation for her valued contribution and guidance and
wish Tina all the best in her future endeavours.

8 August 2017
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 08/08/2017 02:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story