IMPALA PLATINUM HOLDINGS LIMITED - Changes to the Board and appointment of CFO

Release Date: 27/06/2018 13:00
Code(s): IMP
 
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Changes to the Board and appointment of CFO

IMPALA PLATINUM HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/001979/06)
JSE Share code: IMP
ISIN: ZAE000083648
ADR code: IMPUY
(“Implats”)

CHANGES TO THE BOARD AND APPOINTMENT OF CFO

In terms of paragraph 3.59(a) of the Listings Requirements of the JSE Limited, Implats is pleased to announce the
appointment of Ms Meroonisha Kerber, Ms Dawn Earp and Mr Preston Speckmann to the Board of Directors of Implats
(the “Implats Board”) with effect from 1 August 2018.

Ms Kerber, BCom CA (SA), joins Implats as chief financial officer and an executive director of the Implats Board. She
is an experienced finance executive having served as Senior Vice President, Finance at AngloGold Ashanti Limited,
prior to which she spent 11 years at Anglo American Platinum Limited, serving as Head of Financial Accounting for the
majority of that period.

Ms Earp, BCom, BAcc CA (SA), has been appointed to the Implats Board as an independent non-executive director
and as chairman of the audit committee. Ms Earp has a long career in the mining industry and has previously served as
chief financial officer at Implats and as finance director at Rand Refinery Limited. Ms Earp has also served on the board
of Metmar Limited, Teba Limited, where she was chairman of the audit committee and currently serves on the board of
Transit Freight Forwarding (Pty) Limited.

Mr Speckmann, BCompt. CA (SA), has been appointed as an independent non-executive director of the Implats Board
and as a member of the audit committee. Mr Speckmann has extensive experience in the financial services industry
and served as Group Finance Director of MMI Holdings Limited for a period of 16 years. He retired from MMI at the end
of June 2015. He currently serves on the boards of Santam Limited as well as various Santam Limited and Sanlam
subsidiary companies as an independent non-executive director. He is a member of the audit and risk committees of
these companies.

It is further announced that Ms Mpho Nkeli will, with effect from 1 August 2018, no longer serve as a member of the
reconstituted audit committee. The Implats Board thanks Ms Nkeli for her contribution to the audit committee over the
past two years.

Implats’ chairman, Dr Mandla Gantsho, commented: “On behalf of the Implats Board, we extend a warm welcome to
the new members and wish them well on their appointments. We look forward to their guidance and contribution to the
good governance, growth and development of Implats.”


Queries:
Johan Theron
E-mail: johan.theron@implats.co.za
T: +27 (0) 11 731 9013/43
M: +27 (0) 82 809 0166

Alice Lourens
E-mail: alice.lourens@implats.co.za
T: +27 (0) 11 731 9033/43
M: +27 (0) 82 498 3608

27 June 2018
Johannesburg

Sponsor to Implats
Deutsche Securities (SA) Proprietary Limited

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