Appointment of non-executive director
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
Share Code: JSE
ISIN Code: ZAE000079711
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
In compliance with the JSE Limited Listings Requirements,
shareholders are advised that Ms Fatima Daniels will join the
Board as an independent non-executive director with effect from
1 October 2018.
Ms Daniels will also serve as a member of the JSE’s Group Audit
Committee and Group SRO Oversight Committee as from that date.
Fatima has extensive strategic and operational experience in
large-scale corporate business across a range of disciplines,
including finance, industrial relations, transformation and
employment equity. Her exposure as a non-executive stretches
across diverse industries from retail, mining, and agri-
processing, to financial services and telecommunications.
Fatima has served as a director of companies since 1994, and she
is currently an independent non-executive on the boards of
Clicks Group Ltd, MMI Holdings Ltd and Tongaat Hulett Ltd.
Ms Daniels has previously served as an independent non-executive
at the South African Reserve Bank, the South African Mint
Company (Pty) Limited, Woolworths Holdings Ltd, Telkom (SA) Ltd,
and Impala Platinum Ltd.
Fatima is a member of the South African Institute of Chartered
The Board welcomes Ms Daniels and looks forward to her
26 September 2018
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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