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Appointment of Non-Executive Director
PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949 JSE Code: PEM
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements the Board of the
Company wishes to advise that Mr Bhekokuhle Sibiya (“Bheki”) has been appointed as a non-
executive director with effect from 22 January 2020.
Bheki holds an MBA from Western Michigan University after having obtained his initial degree at
the University of Zululand. He has had extensive leadership experience in both the private and
public sector. Among the companies and organisations he has headed are the Wits Business
School, Business Unity South Africa (BUSA) and Bhekokuhle Consulting. He has also held senior
management positions in Transnet, Tongaat-Hulett Sugar, the Black Management Forum (BMF),
and SA Breweries.
In 2004 he was the founding Chief Executive Officer of BUSA, where he regularly engaged with
ministers and key stakeholder clusters. Also, as a past president of the Black Management
Forum he lobbied the previous president of South Africa on Broad Based Black Economic
Empowerment (BBBEEE).
Whilst at BUSA and the BMF, Bheki contributed to King I, II, and III. Furthermore, his involvement in
BUSA, the BMF and Nedlac enabled him to develop significant networks across government,
business, and labour (including Solidarity, Cosatu and the NUM). In government, he has a close
relationship with the Director-General of the Department of Mineral Resources and also with the
acting chairperson of Eskom.
The Board welcomes Bheki to the Board of Directors and trusts that he will bring his substantial
corporate and governance experience to PLG to the benefit of all stakeholders.
By order of the board
Johannesburg
24 January 2020
Designated Advisor
Arbor Capital Sponsors
Date: 24-01-2020 03:59:00
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