SENS Headlines
Change to the board of directors

(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
(“RFG” or “the Company”)


In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

RFG is pleased to announce the appointment of Ms B Njobe as an
independent non-executive director to the board of RFG with effect from
28 September 2017.

Ms Njobe holds a Master of Science Degree in Agricultural Engineering
and is an Independent Consultant.

She currently serves as a Director on the International Maize and Wheat
Improvement Centre, the Vumelana Advisory Fund, and the Pan-African
Capital Holdings (PTY) LTD. She is an Independent Board Member on the
Fortress Income Fund, Regional Universities Forum for Capacity Building
in Agriculture (RUFORUM), a Trustee at the Kagiso Trust and the Kagiso-
Shanduka Advisory Board. She is a member of the High Level Advocacy
Panel for the Forum For Agricultural Research in Africa (FARA) and a
member of the Institute of Directors (Southern Africa) Sustainability
Development Forum.

The Board welcomes Ms Njobe and looks forward to her contribution to

Groot Drakenstein
2 October 2017

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 02/10/2017 07:05:00 
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