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HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED - Changes To The Board

Release Date: 18/04/2019 09:30
Code(s): HPR     PDF:  
 
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Changes To The Board

HOSKEN PASSENGER LOGISTICS AND RAIL LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: HPR
ISIN: ZAE000255907
(“HPLR” or the “Company”)

CHANGES TO THE BOARD

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“Board”) would like to advise that on Wednesday, 17 April 2019
Ms Faith Mahloma resigned as an independent non-executive director of the Company and
that Ms Rachel Watson was appointed to succeed Ms Mahloma as an independent
non-executive director, with effect from the same date. Ms Watson also succeeds
Ms Mahloma as a member on the Audit and Risk Committee and Social and Ethics
Committee.

The Board would like to thank Ms Mahloma for her valuable contribution to the Company and
wishes her well in her future endeavours.

Cape Town
18 April 2019

Sponsor
PSG Capital

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