HUDACO INDUSTRIES LIMITED - Changes to functions and responsibilities of directors

Changes to functions and responsibilities of directors

Hudaco Industries Limited
(“Hudaco” or “the company”)
Incorporated in the Republic of South Africa
Registration number: 1985/004617/06
Share code: HDC
ISIN code: ZAE000003273

Changes to functions and responsibilities of directors

The board of Hudaco is pleased to announce the following appointments,
effective 1 November 2017:

  -   Mark Thompson, an independent non-executive director, as chairman
      of the remuneration committee; and


  -   Stephen Connelly, a non-executive director, as a member of the
      remuneration committee and the nomination committee.




Johannesburg
26 October 2017
Sponsor: Nedbank Corporate and Investment Banking

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