JSE LIMITED - Appointment of non-executive director

Release Date: 26/09/2018 17:17
Code(s): JSE
 
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Appointment of non-executive director

JSE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/022939/06)
Share Code: JSE
ISIN Code: ZAE000079711
(“JSE”)

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
Accountants.

The Board welcomes Ms Daniels and looks forward to her
contribution.

Sandton
26 September 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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