PREMIER FISHING AND BRANDS LIMITED - Changes To The Board Of Directors - PFB

Release Date: 15/03/2019 15:16
Code(s): PFB
 
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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
ISIN: ZAE000247516
(“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
broader Group.

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
Remuneration committee.

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.

Cape Town
15 March 2019

Sponsor

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