To view the PDF file, sign up for a MySharenet subscription.

TRANSACTION CAPITAL LIMITED - Notice of board changes

Release Date: 16/11/2018 07:05
Code(s): TCP     PDF:  
Wrap Text
Notice of board changes

Transaction Capital Limited
(Incorporated in the Republic of South Africa)
Registration number: 2002/031730/06
JSE share code: TCP
ISIN: ZAE000167391
(“the company”)

NOTICE OF BOARD CHANGES

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Ms Olufunke Ighodaro has resigned as a non-executive director of the company and as chairman
of the audit, risk and compliance committee (ARC) and member of the asset and liability committee
with effect from 30 November 2018. Ms Ighodaro’s resignation follows her appointment as an
executive director and CFO-designate of another board which will require a significant proportion of
her time.

Ms Diane Radley, who is an independent non-executive director and a member of the ARC, will assume
the position of chairman of the ARC from 1 December 2018.

The board of directors of the company wishes to thank Ms Ighodaro for her contribution to the
company and wishes her well in her future endeavours.


Dunkeld West
16 November 2018


Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6700

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

Date: 16/11/2018 07:05:00 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.

Share This Story