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

GOLD BRANDS INVESTMENTS LIMITED - Resignation of Independent Non-Executive Director

Release Date: 03/12/2018 15:09
Code(s): GBI     PDF:  
Wrap Text
Resignation of Independent Non-Executive Director

GOLD BRANDS INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2015/168426/06)
Share code: GBI     ISIN: ZAE000212791
(“Gold Brands” or “the Company”)


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Gold
Brands (“the Board”) hereby advises its shareholders that Mr Christos Kassianides (“Christos”) has resigned
as an independent non-executive director of the Board and Chairman of the Audit and Risk Committee with
effect from 20 December 2018.

The Board would like to thank Christos for his contribution to the Company and wishes him well in his future
endeavours.

Gold Brands will commence the process to appoint an independent non-executive director to the Board and
the Company’s Audit and Risk Committee, and shareholders will be advised once such an appointment has
been made.


Johannesburg
3 December 2018

Designated Adviser
Merchantec Capital

Date: 03/12/2018 03:09:00 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