PREMIER FISHING AND BRANDS LIMITED - Change Of Company Secretary

Release Date: 04/09/2018 16:30
Code(s): PFB
 
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Change Of Company Secretary

Premier Fishing and Brands Limited
(previously Premier Food and Fishing Limited)
(Incorporated in the Republic of South Africa)
Registration number 1998/018598/06
Share code: PFB
ISIN: ZAE000247516
("PFB" or “the Company”)

CHANGE OF COMPANY SECRETARY

In accordance with paragraph 3.59(a) and (b) of the Listings
Requirements of the JSE Limited, shareholders are hereby advised
of the following changes in relation to the Company Secretary of
the Company:

1.   Miss Nobulungisa Mbaliseli (“Nobulungisa”) has resigned as
     the Company Secretary with immediate effect; and

2.   Mr Mohamed Wazeer Moosa (“Mohamed”) has been appointed as the
     new Company Secretary with immediate effect.

The Board would like to thank Nobulungisa for her contribution to
the Company and wishes her well in her future endeavours.
The Board welcomes Mohamed and looks forward to his contribution
to the Company.

4 September 2018
Cape Town

Sponsor
PSG Capital

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