PEMBURY LIFESTYLE GROUP LIMITED - Change to the Board - Resignation of Independent Non-executive Chairman

Change to the Board - Resignation of Independent Non-executive Chairman

PEMBURY LIFESTYLE GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2013/205899/06)
Share code: PEM ISIN: ZAE000222949
(“Pembury” or “the Company”)

CHANGE TO THE BOARD – RESIGNATION OF INDEPENDENT NON-EXECUTIVE
CHAIRMAN

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors
of Pembury (“the Board”) hereby notifies its shareholders that Mr Roelof Martin Nel has resigned as an
independent non-executive director and chairman of the Board with immediate effect.

The Board thanks Mr Nel for his contribution to the Company and wishes him well in his future
endeavours.

The Board will commence the process of identifying suitable independent candidates to fill the
vacancies arising on the Board and the Audit and Risk Committee. Shareholders will be advised once
an appointment has been made.


Johannesburg
2 July 2020

Designated Adviser
Merchantec Capital

Date: 02-07-2020 01:10:00
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