Sharenet Sites 
Sharenet Sites
Board changes
Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)
Board changes
Hammerson announces today that its Non-Executive Director, Des de Beer, has
appointed Alan Olivier to act as his alternate when he is unable to attend Board
and Committee meetings due to his ongoing commitments as CEO of a listed
company in South Africa.
Mr Olivier is currently the Chair of the Board of Resilient REIT Limited. He qualified as a
chartered accountant, and spent over 30 years in the shipping industry notably at
the Grindrod Group, of which he was Chief Executive from 2007-2017. He served as
a Director and then Chair of the UK P&I Club Board from 2000–2018. Mr Olivier also
served as Mr De Beer’s alternate on the board of NEPI Rockcastle plc between
March and May 2020.
There are no further matters in connection with this appointment to be disclosed
under Listing Rule 9.6.13.
For further information:
Josh Warren Alice Darwall
Director of Strategy and Investor General Counsel and Company Secretary
Relations Tel: 020 7887 1000
Tel: 020 7887 1053
Hammerson has its primary listing on the London Stock Exchange and secondary
inward listings on the Johannesburg Stock Exchange and Euronext Dublin.
22 February 2022
Sponsor: Investec Bank Limited
Date: 22-02-2022 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
