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Changes to board sub-committees
RH Bophelo Limited
(Previously Newshelf 1388 Proprietary Limited)
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE share code: RHB, ISIN: ZAE000244737
(“RHB” or “the Company”)
CHANGES TO BOARD SUB-COMMITTEES
In compliance with the Listings Requirements of the JSE Limited, shareholders are advised of the
following changes to board sub-committees with effect from 7 February 2018:
1. The Remuneration and Nomination Committee
. Phetole David Sekete has resigned as a member of the Remuneration and
Nomination Committee; and
. Londeka Anelisiwe Shezi, an independent non-executive director of the Company,
has been appointed as a member of the Remuneration and Nomination
Committee.
2. Social and Ethics Committee
. Colin Wayne Clarke, Fulufhelo Makwetla and Dr Kgaogelo Ntshwana have resigned
as members of the Social and Ethics Committee; and
. Vuyokazi Phatheka Nomvalo, an executive director of the Company and Dr
Solomon Motuba, a lead independent non-executive director of the Company,
have been appointed as members of the Social and Ethics Committee.
These changes have been made in order to comply with principles of King IV.
Johannesburg
8 February 2018
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited
Date: 08/02/2018 03:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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