PREMIER FISHING AND BRANDS LIMITED - Change to The Board

Change to The Board

PREMIER FISHING AND BRANDS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1998/018598/06
Share code: PFB and ISIN: ZAE000247516
("PFB "or "the Company" or "the Group" or "Premier”)


CHANGE TO THE BOARD
In accordance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised of the following change to the
Board of Directors of the Company (“Board”)
The Board hereby notifies shareholders that Mogamat Samir Saban
(“Samir”) has resigned as the chief executive officer of the Company
with effect from 1 February 2020 for personal reasons.
Rushaan Isaacs (“Rushaan”) has been appointed as the new chief
executive officer as from 1 February 2020 . Rushaan has been the sales
and marketing director and has been with the group for the past 22
years with vast experience in the fishing industry. She is also
currently an executive director on the Board.
Ms Aziza Begum Amod (“Aziza”) has been appointed as the non-executive
chairperson of the Board.
The Board takes this opportunity to congratulate Rushaan and Aziza on
their new appointments.
The Board also wants to express their appreciation to Samir and extends
its best wishes for his future endeavours.


Cape Town
17 January 2020


Sponsor
Vunani Sponsors

Date: 17-01-2020 04:15:00
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.