MSM - Massmart Holdings Limited - Changes to the B
MSM
MSM
MSM - Massmart Holdings Limited - Changes to the Board of Massmart
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1940/014066/06)
Share code: MSM
ISIN: ZAE000029534
("Massmart" or "the Group")
Changes to the board of Massmart
The Board of Massmart confirms that the following changes, all announced
previously, took effect from July 1st 2007:
Mr. Mark James Lamberti, previously Deputy Chairman and Chief Executive Officer,
was appointed Chairman of the Board. Mr. Lamberti ceased his Executive role in
the Group and no longer occupies an office at Massmart.
Mr. Christopher Stefan Seabrooke, previously Non-Executive Chairman, was
appointed Deputy Chairman of the Board and Lead Independent Director.
Mr. Grant Michael Pattison, previously Chief Executive Designate was appointed
Chief Executive Officer.
The 14 member Board of Directors now consists of the Chairman, the Chief
Executive Officer, the Chief Financial Officer (Guy Hayward) and eleven
independent non-executive directors.
2 July 2007
Johannesburg
Sponsor to Massmart:
Deutsche Securities (SA) (Proprietary) Limited
Date: 02/07/2007 08:00:00 Produced by the JSE SENS Department.
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