Change to the Board of Directors - Resignation of Director
AFRICAN PHOENIX INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1946/021193/06)
Ordinary share code: AXL ISIN: ZAE000030060
Hybrid instrument code: AXLP ISIN: ZAE000065215
(“Phoenix” or “the Company”)
CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION OF DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors
of Phoenix (“the Board”) hereby notifies its shareholders that Mr Daniël Vlok (“Danie”) has resigned as an
independent non-executive director of the Board with immediate effect.
The Board thanks Danie for his contributions to the Company and wishes him well in his future endeavours.
18 June 2018
Date: 18/06/2018 03:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Email this JSE Sens Item to a Friend.