Changes To The Board Of Directors - PFB
PREMIER FISHING AND BRANDS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1998/018598/06
JSE share code: PFB
(“PFB” or “the Company”)
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are
advised that Reverend Dr Vukile Charles Mehana has resigned as an independent non-
executive director of the Company with effect from 14 March 2019, due to his
commitments as a director of other boards.
The Board is happy to note that Reverend Dr Mehana has taken up the role as chief
executive officer of Sizwe Africa IT Group Proprietary Limited, a company within the
Reverend Dr Mehana agreed to resign off the PFB Board to adhere to the Group’s
transparent governance and compliance due to the change in his new role.
The Board wishes to thank Reverend Dr Mehana for his tenure as an independent non-
executive director, Chairman of the Nominations Committee and member of the
The Board wishes to take this opportunity to wish Reverend Dr Mehana all of the very best
and success going forward in his new role.
15 March 2019
Date: 15/03/2019 03:16:00 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.
Email this JSE Sens Item to a Friend.