BASIL READ HOLDINGS LIMITED - Resignation of Company Secretary

Release Date: 23/07/2018 10:15
Code(s): BSR
 
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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.




Johannesburg
23 July 2018

Company Secretary
Andiswa T Ndoni

JSE Sponsor
Grindrod Bank Limited

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