VERIMARK HOLDINGS LIMITED - Appointment of Chairman

Appointment of Chairman

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


APPOINTMENT OF CHAIRMAN


Shareholders   are    referred    to    the   announcement    released   on
Tuesday 8 May 2018 notifying that Ms Noluthando Gosa and Ms
Mahlatse   Kabi   were      appointed   as    Independent    Non-Executive
Directors with effect from Monday 7 May 2018.


In   accordance      with    paragraph       3.59(c)   of   the   Listings
Requirements of the JSE Limited, the Board of Directors of
Verimark is pleased to announce that Ms Noluthando Gosa has
been appointed as Independent Non-Executive Chairman of the
Verimark Board with effect from Friday 18 May 2018.


The Board congratulates and welcomes Ms Gosa and look forward
to her valuable contribution.


15 May 2018

Sponsor

Grindrod Bank Limited

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