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TRANSACTION CAPITAL LIMITED - Notice of board committee changes

Release Date: 01/11/2017 15:21
Code(s): TCP     PDF:  
Wrap Text
Notice of board committee changes

Transaction Capital Limited
(Incorporated in the Republic of South Africa)
Registration number: 2002/031730/06
JSE share code: TCP
ISIN: ZAE000167391
(“the company”)


NOTICE OF BOARD COMMITTEE CHANGES

In accordance with the JSE Limited Listings Requirements, shareholders are advised of the following 
changes to certain board committees: 

   -    Mr Paul Miller has been appointed as a member of the remuneration committee, replacing 
        Mr Jonathan Jawno.  Subsequent to the above appointment, the remuneration committee 
         members will comprise of Mr Kuben Pillay (Chairman), Mr Chris Seabrooke and Mr Paul Miller. 
   -    Mr Kuben Pillay has been appointed as a member of the social and ethics committee replacing 
        Mr Ronen Goldstein.  Subsequent to the above appointment, the social and ethics committee 
        members will comprise of Ms Phumzile Langeni (Chairman), Mr David Hurwitz and Mr Kuben 
        Pillay. 

The above changes will take effect from 1 November 2017.  
 
Dunkeld West 
1 November 2017 
 
 
Enquiries: 
Phillipe Welthagen - Investor Relations 
Telephone: +27 (0) 11 049 6700 
 
Sponsor: 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

Date: 01/11/2017 03:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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