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ETION LIMITED - Change to the Board of Directors

Release Date: 03/06/2019 16:59
Code(s): ETO     PDF:  
Wrap Text
Change to the Board of Directors

Etion Limited
(Previously known as Ansys Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1987/001222/06)
(JSE code: ETO ISIN: ZAE000257739)
(“Etion” or “the Company”)

Change to the Board of Directors

In compliance with section 3.59 of the JSE Listings Requirements, shareholders are advised
that Dr Snowy Khoza has been appointed as Chairman of the Board of Directors of Etion
with effect from 1 June 2019. Dr Khoza is the Executive Chairperson of the Bigen Group.
She received numerous business and industry awards e.g. Lifetime Achievement in
Engineering Award from SA Professional Services sponsored by Sanlam; and the Top
Performing Business Leader Award in South Africa. For over 20 years, she served in and
chaired a number of public and private sector boards e.g. National Housing Finance
Corporation (NHFC) and Trans-Caledon Tunnel Authority (TCTA). Currently she is an
independent non-executive director at Ubank. She was appointed at the board of ETION
since 2015 and chairs the Social and Ethics committee.

Shareholders are also advised that Richard Willis has been appointed as a member of the
Audit and Risk Committee. Richard was appointed to the Board in November 2018. He is
the Chief Operating Officer of Clive Douglas Investments (Pty) Limited and also an
independent non-executive director of Alaris Holdings Ltd, where he serves as the Chairman
of the Audit and Risk and Social & Ethics committees.

The Board is looking forward to their contribution in support of the Company’s growth
strategy

3 June 2019
Pretoria


Designated Advisor
Exchange Sponsors

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