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PSG KONSULT LIMITED - Appointment Of Directors

Release Date: 18/10/2019 12:00
Code(s): KST     PDF:  
Wrap Text
Appointment Of Directors

PSG KONSULT LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1993/003941/06
JSE Share Code: KST
NSX Share Code: KFS
SEM Share Code: PSGK.N0000
ISIN Code: ZAE000191417
(“PSG Konsult” or “the Company”)


APPOINTMENT OF DIRECTORS

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements the board of
directors of the Company (“the Board”) is pleased to announce that Mrs Tamara Isaacs (“Mrs
Isaacs”) and Mr Andile Sangqu (“Mr Sangqu”) have been appointed as independent non-
executive directors of the Company with effect from 1 January 2020.

Mrs Isaacs holds the qualification CA(SA). Tamara has over 18 years professional experience
including serving as partner with KPMG for 5 years until the end of April 2018 where she was in
charge of the management consulting practice at the Cape Town office. Prior to joining KPMG,
Tamara was audit partner at PwC where she also served as Human Capital Partner for 3 years.

Mr Sangqu holds various qualifications including BCompt Hons (CTA), H Dip in Tax Law, MBL
and AMP. Andile has spent over 20 years working in management positions at several major
South African corporations and has also served on a number of JSE-listed company boards.
Andile is currently the Executive Head of Anglo American South Africa. Mr Sangqu’s expertise
and practical exposure span across areas such as general management, finance, accounting, tax
administration and management of companies in diverse industries including broadcasting,
insurance, mining, the food industry and financial sectors.

The Board is delighted with the appointment of Mrs Isaacs and Mr Sangqu and looks forward to
their contribution.

Tyger Valley
18 October 2019

JSE Sponsor: PSG Capital Proprietary Limited
NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the Namibian
Stock Exchange
SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Limited Listings Requirements, the SEM Listing Rules
and the Mauritian Securities Act 2005. The board of directors of PSG Konsult accepts full
responsibility for the accuracy of the information contained in this communiqué.

Date: 18/10/2019 12:00:00
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