Wrap Text
Changes to the Board of Directors and Board Committees of Agrarius
AGRARIUS SUSTAINABILITY ENGINEERED (RF) LIMITED
Incorporated in the Republic of South Africa with limited liability
(Registration Number: 2022/521382/06)
JSE Alpha Code: “AGRIB1”
ISIN: ZAG000202797
JSE Alpha Code: “AGRI03”
ISIN: ZAG000220294
LEI: 378900376E9ADF2BD166
(“Agrarius” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES OF AGRARIUS
Agrarius Sukuk holders are advised that the board of directors of Agrarius has reviewed the Company’s
governance framework with a view to enhancing operational efficiency, strengthening corporate governance and
leveraging the specialist expertise of its external corporate services provider.
As part of this process, the Company has implemented certain changes to the composition of its board of directors
and board committees.
In accordance with paragraph 6.42 of the JSE Debt and Specialist Securities Listings Requirements, Agrarius
Sukuk holders are advised of the following changes, all of which are effective from 9 September 2026:
Resignation of Mr Suliman Mahomed
Mr Suliman Mahomed has resigned as an independent non-executive director and chairperson of the board.
The board wishes to thank Mr Mahomed for his invaluable contribution to the Company during his tenure as an
independent non-executive director and chairperson of the board.
Appointment of Ms Rozanne Kamalie
Ms Rozanne Kamalie has been appointed as an independent non-executive director, chairperson of the board,
and a member of the audit and risk committee and the social, ethics and sustainability committee.
Abridged curriculum vitae of Ms Rozanne Kamalie
Rozanne has extensive experience in contract management, legal compliance, corporate governance and
compliance management, with particular expertise in securitisation and structured finance transactions. She is a
strategic thinker with a strong ability to apply legal and commercial reasoning to complex matters.
Rozanne joined TMF South Africa as a transaction manager in the Corporate Finance division in September 2017.
Having worked extensively in Capital Markets Services, she was promoted to CMS Structured Finance Manager
in July 2022. She is currently completing the international company secretarial examinations offered by the
Chartered Governance Institute of Southern Africa.
Resignation of Ms Farzana Mahomed
Ms Farzana Mahomed has resigned as an independent non-executive director and as a member of the audit and
risk committee and the social, ethics and sustainability committee.
The board wishes to thank Ms Mahomed for her invaluable contribution to the Company during her tenure as an
independent non-executive director.
Appointment of Mr Michael Justus Pitout, AGA (SA)
Mr Michael Justus Pitout, AGA (SA), has been appointed as an independent non-executive director and as a
member of the audit and risk committee and the social, ethics and sustainability committee.
Abridged curriculum vitae of Mr Michael Justus Pitout
Michael is a registered accountant and tax practitioner with extensive experience in financial accounting and
taxation. His financial and commercial expertise enables him to contribute meaningfully to boards and audit
committees, particularly in relation to complex financial and commercial matters.
Michael currently serves as Head of Accounting and Tax at TMF South Africa and represents TMF on various
boards as an independent director and audit committee chairperson. He is currently completing his Association
of Chartered Certified Accountants qualification.
TMF Group also acts as the independent corporate services provider to both the issuer and the trustee under the
South African Government’s ZAR30 billion Domestic Ijarah Sukuk Certificate Programme. Ms Kamalie and Mr
Pitout are involved in providing these services. The board believes that their experience will be of significant
value to Agrarius and its governance structures.
Resignation of Mr Warren Tregurtha
Mr Warren Tregurtha has resigned as an independent non-executive director and chairperson of the audit and
risk committee.
The board wishes to thank Mr Tregurtha for his invaluable contribution to the Company during his tenure as an
independent non-executive director and chairperson of the audit and risk committee.
Appointment of Ms Nomathamsanqa Ngamlana, AGA (SA)
Ms Nomathamsanqa Ngamlana, AGA (SA), has been appointed as an independent non-executive director,
chairperson of the audit and risk committee, and a member of the social, ethics and sustainability committee.
Abridged curriculum vitae of Ms Nomathamsanqa Ngamlana
Nomathamsanqa is an experienced finance professional who completed her SAICA audit articles and has held
senior finance roles in the listed property and financial services sectors. Her experience includes consolidated
financial reporting, budgeting and forecasting, fund accounting, net asset value calculations, investor reporting,
IFRS compliance and board-level reporting.
Rosebank
10 September 2026
JSE Debt Officer
Johan Fourie
27four Investment Managers
JSE Debt Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 10/09/2026 05:10:00
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