Resignation of Company Secretary
Basil Read Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read" or "the Company")
RESIGNATION OF COMPANY SECRETARY
In compliance with section 3.59 of the Listing Requirements of JSE Limited,
shareholders are advised that Miss Andiswa Ndoni has resigned as Basil
Read’s Company Secretary with effect from 25 August 2018. The Company has
commenced the process to appoint a suitable replacement and shareholders
will be advised once such appointment has been made.
The Board would like to thank Miss Ndoni for her contribution to the
Company and wishes her well in her future endevours.
23 July 2018
Andiswa T Ndoni
Grindrod Bank Limited
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