To view the PDF file, sign up for a MySharenet subscription.

EQUITES PROPERTY FUND LIMITED - Reconstitution of the board committees of Equites

Release Date: 28/05/2020 14:30
Code(s): EQU     PDF:  
Wrap Text
Reconstitution of the board committees of Equites

(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)


Shareholders are advised that following the appointment Eunice Cross and Keabetswe Ntuli to the board of
directors (the “Board”), as announced on SENS on 29 January 2020, the Board has resolved to reconstitute
the board committees with immediate effect as follows:

Audit Committee                                    Risk & Capital Committee
Ruth Benjamin-Swales (chairperson)                 Mustaq Brey (chairperson)
Leon Campher                                       Ruth Benjamin-Swales
Mustaq Brey                                        Leon Campher
Keabetswe Ntuli                                    Eunice Cross
                                                   Nazeem Khan
Remuneration Committee
Nazeem Khan(chairperson)                           Social & Ethics Committee
Leon Campher                                       Giancarlo Lanfranchi (chairperson)
Mustaq Brey                                        Ruth Benjamin-Swales
Keabetswe Ntuli                                    Eunice Cross
                                                   Leon Campher
Nomination Committee
Leon Campher (chairperson)                         Investment Committee
Mustaq Brey                                        Leon Camphor (chairperson)
Nazeem Khan                                        Andre Gouws
Eunice Cross                                       Nazeem Khan
                                                   Giancarlo Lanfranchi
                                                   Kevin Dreyer

28 May 2020

Java Capital

Date: 28-05-2020 02:30:00
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.

Email this JSE Sens Item to a Friend.

Share This Story