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Change of company secretary
PREMIER GROUP LIMITED
(formerly Premier Group Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/016008/06)
ISIN: ZAE000320321
Share Code: PMR
("Premier" or "Company")
CHANGE OF COMPANY SECRETARY
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Ms. Margaretha
Stoltz will retire as Company Secretary of Premier, with effect from 17 January 2024. She will, however, continue to serve in
her role as Legal Executive of the Company, which position she has occupied since 1 September 2011.
In addition, Premier is pleased to announce the appointment of Ms. Bronwyn Baker as Group Company Secretary, with effect
from 17 January 2024.
Bronwyn holds a Bachelor of Arts degree (Law and Psychology), has completed several programmes through the Chartered
Governance Institute of Southern Africa and is in the process of studying towards a Graduate Diploma in Applied Governance
offered by the Governance Institute of Australia. Bronwyn was the Corporate Governance Manager of Premier from March
2022 until September 2023, has extensive experience in company secretarial and governance matters and was previously the
company secretary of Redefine Properties Limited and interim company secretary to Attacq Limited.
The Board is satisfied that Bronwyn has the requisite knowledge and experience to fulfil the role of Group Company Secretary
and would like to thank Ms. Stoltz for her contribution to the Company during her tenure as Company Secretary.
Johannesburg
17 January 2024
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17-01-2024 08:45:00
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