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Changes to the board and the company secretary
CROOKES BROTHERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS (“THE BOARD”) AND THE
COMPANY SECRETARY
In compliance with the requirements of paragraph 3.59 of the Listings Requirements
of the JSE Limited, Crookes wishes to announce the following changes to the Board
and the Company Secretary:
Board changes
Crookes Brothers wishes to announce the retirement of the Chairman, John Barton.
John will retire with effect from the conclusion of the Company’s board meeting on
Thursday, 1 March 2019. The Board has elected Malcolm Rutherford to succeed
John as Chairman with effect from 1 March 2019. Malcolm was appointed as an
Independent Non-Executive Director in May 2008 and will bring a wealth of
experience to the position of Chairman. Malcolm has assumed many corporate roles
over the past years and he is currently the Chairman of the Audit Committee. He has
also served as Chairman of the Risk Committee of the Company. Malcolm has spent
his working career as chief financial officer of Dimension Data. He currently runs his
own private equity fund specialising in investments in the agricultural and food
sectors.
In addition, Crookes Brothers wishes to announce the retirement of Rodger Stewart
as an Independent Non-Executive Director of the Board. Rodger will retire with effect
from Thursday, 1 March 2019.
The directors and management of Crookes Brothers would like to take the
opportunity to thank John and Rodger for the contributions they have made to the
Crookes group over the time they served as directors and John as Chairman of the
Company and wish them well for the future.
Company Secretary
Crookes Brothers further wishes to announce Mrs. Ziyanda C Ngwenya LLB, has
been appointed as the Company Secretary for Crookes Brothers Limited with effect
from 1 December 2018
The Directors and management of Crookes Brothers would like to take the
opportunity of welcoming Ziyanda to the Company and to thank the outgoing
Company Secretary, Highway Corporate, represented by John Acutt, for the
contributions they have made to the Crookes Brothers Group.
Mount Edgecombe
23 November 2018
Sponsor:
Sasfin Capital (A member of the Sasfin group)
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