Remuneration Committee Chairperson Change
HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED
(Previously Niveus Invest 17 Proprietary Limited)
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: HPR
(“HPLR” or the “Company”)
REMUNERATION COMMITTEE CHAIRPERSON CHANGE
In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of
directors of the Company (“Board”) would like to advise that, on Tuesday, 12 June 2018,
Mr Yunis Shaik resigned as chairperson of the Board’s remuneration committee
(“Remuneration Committee”) and that, on Tuesday, 12 June 2018, Mr Kevin Govender was
appointed to succeed Mr Shaik as chairperson of the Remuneration Committee. Mr Yunis
Shaik continues to serve on the Board.
13 June 2018
Date: 13/06/2018 03:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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