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Changes to the Board of Directors
PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“the Company” or “Pembury”)
ISIN Code: ZAE000222949 JSE Code: PEM
CHANGES TO THE BOARD OF DIRECTORS
Appointment of Director
In compliance with section 3.59(a) of the Listings Requirements of the Johannesburg
Stock Exchange, shareholders are advised of the appointment of Ms Shelley Thomas
as an Independent Non-executive Director and Chairman of the Audit and Risk
Committee of the Company, with immediate effect.
Ms Thomas is a qualified Chartered Accountant (South Africa) who is currently
studying towards a Master’s Degree in Accounting. She completed her articles at
Kessel Feinstein and is currently self-employed. She was previously head of Forensic,
Compliance, and Governance at Protect-A -Partner International. She was also the
Financial Director at Ubambo Investment Holding Ltd and was Company Secretary
for two Cell C companies, namely Cellsaf and 3C Telecommunications. Ms Thomas
has over 20 years of experience sitting on boards and committees in both the public
and private sectors.
The Board welcomes Ms Thomas and looks forward to her contribution to the Pembury
group.
Resignation of Director
In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements and in
conjunction with the above appointment, the Board of the Company wishes to advise
that Mr Grantley Neal Waters, has resigned as a Non-executive Director of the
Company with effect from 6 March 2019.
The Board would like to thank Mr Waters for his valuable contribution to the Company
and wishes him well in his future endeavours.
Johannesburg
6 March 2019
Designated Advisor
Arbor Capital Sponsors
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