Resignation Of Independent Non-Executive Director
DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB ISIN: ZAE000197398
(“Deneb” or the “Company”)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
In accordance with Section 3.59(b) of the JSE Limited Listings requirements,
shareholders are advised that Mr Logie Govender, an independent non-executive
director, has tendered his resignation with immediate effect.
The board wishes to thank Mr Govender for his valued contribution to the board.
17 April 2018
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