Appointment of Chairman Verimark Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1998/006957/06 Share Code: VMK ISIN Code: ZAE000068011 ("Verimark") APPOINTMENT OF CHAIRMAN Shareholders are referred to the announcement released on Tuesday 8 May 2018 notifying that Ms Noluthando Gosa and Ms Mahlatse Kabi were appointed as Independent Non-Executive Directors with effect from Monday 7 May 2018. In accordance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, the Board of Directors of Verimark is pleased to announce that Ms Noluthando Gosa has been appointed as Independent Non-Executive Chairman of the Verimark Board with effect from Friday 18 May 2018. The Board congratulates and welcomes Ms Gosa and look forward to her valuable contribution. 15 May 2018 Sponsor Grindrod Bank Limited Date: 15/05/2018 05:07:00 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.
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