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

AFRICAN & OVERSEAS ENTERPRISES LIMITED - Changes to certain of the board committees

Release Date: 30/01/2018 17:20
Code(s): AON AOO AOVP     PDF:  
Wrap Text
Changes to certain of the board committees

AFRICAN AND OVERSEAS ENTERPRISES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/027461/06)
JSE share code: AOO       ISIN: ZAE000000485
JSE share code: AON       ISIN: ZAE000009718
JSE share code: AOVP      ISIN: ZAE000000493
(“the company”)


CHANGES TO CERTAIN OF THE BOARD COMMITTEES


Shareholders are advised of the following changes to the remuneration, nomination and risk committees of the
company:

-   Mr Marcel Golding, Ms Luntu Sebatane and Mr Masedi Molosiwa have been appointed to the nomination
    and remuneration committees of the company with effect from 29 January 2018;
-   Mr Patrick Naylor has resigned as a member, and as the chair, of the remuneration committee of the
    company with effect from 30 January 2018;
-   Mr Marcel Golding has been elected as the chair of the nomination committee of the company with effect
    from 30 January 2018;
-   Mr Masedi Molosiwa has been elected as the chair of the remuneration committee of the company with
    effect from 30 January 2018; and
-   Mr Patrick Naylor and Mr Hugh Roberts have been appointed to the risk committee of the company with
    effect from 30 January 2018.

30 January 2018


Sponsor
Java Capital

Date: 30/01/2018 05:20:00 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