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MINE RESTORATION INVESTMENTS LIMITED - Appointments to Board Committees

Release Date: 04/10/2017 16:22
Code(s): MRI     PDF:  
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Appointments to Board Committees

MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1987/004821/06)
Share Code:MRI
ISIN:ZAE000164562
("MRI")

Appointments to Board Committees

Shareholders are advised of the following appointments to the sub-committees of the board
of directors of MRI, with effect from 4 October 2017.

1.Audit and risk committee:
Chris Roed (Chairman), Syd Caddy, Quintin George.

2.Remuneration and nomination committee:
Syd Caddy (Chairman), Alistair Collins, Richard Tait.

3.Social and ethics committee:
Alistair Collins (Chairman), Quintin George, Chris Roed.


Johannesburg
4 October 2017

Designated Advisor
Questco Corporate Advisory (Pty) Ltd

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