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SA Corp - AGM results and board changes
The voting results for the annual general meeting ('AGM') of SA Corporate held on Thursday, 5 June 2025 were all resolutions were passed by the requisite majority.
Retirement of directors, changes to the composition of the boards of directors, board committees and board functions.
All changes are effective from the conclusion of the AGM.
MA Moloto and EM Hendricks both retired from the Board in their respective roles as Chairman of the Board and Chairman of the Social, Ethics and Environmental Committee.
GJ Heron has been elected as the new Chairman of the Board. Adv OR Mosetlhi retired as lead independent director ('LID') and N Ford-Hoon(Fok) has been elected as the Board's new LID.
NNN Radebe, the Group's Chief Operating Officer ('COO'), and SJ Mojalefa, Head of Corporate Finance ('HoCF'), will step down as executive directors. Radebe and Mojalefa retain their executive management positions as COO and HoCF, respectively, within the Group.
The Group's Chief Executive Officer, TR Mackey, and the Group's Chief Financial Officer, SY Moodley, will remain on the Board as executive directors.
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