VERIMARK HOLDINGS LIMITED - Appointment of alternate director and Chief Operating Officer

Appointment of alternate director and Chief Operating Officer

Verimark Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1998/006957/06
Share Code: VMK      ISIN Code: ZAE000068011
("Verimark" or “the Company”)


APPOINTMENT OF ALTERNATE DIRECTOR AND CHIEF OPERATING OFFICER


In compliance  with paragraph 3.59(a) of the Listings
Requirements of the JSE Limited, the Board of Directors of
Verimark (“Board”) is pleased to announce that Ms Simone van
Straaten has been appointed Alternate Director to the Chief
Executive Officer, Mr Michael van Straaten and Chief Operating
Officer with effect from Thursday 1 March 2018.


Simone completed her Bachelor Business Science (Finance and
Accounting) and Post Graduate Diploma in Accounting in the
University of Cape Town.


During her school and university days, Simone was involved in
Verimark as a Sales Representative at the Rand Easter Show as
well as in an auditing and accounting capacity during holiday
periods. Simone since completed her articles and qualified as a
Chartered Accountant. In 2016 Simone joined Verimark as New
Project Manager where she assisted in launching the new Verimark
website, reactivation of the Company’s international trade
division, and the sourcing and marketing of new products.


The Chairman together with the Board welcomes Simone and looks
forward to her contribution to the Company.


28 February 2018

Sponsor
Grindrod Bank Limited

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