MPC - Mr Price Group Limited - Changes to the board of directors
MPC
MPC
MPC - Mr Price Group Limited - Changes to the board of directors
Mr Price Group Limited
Registration number 1933/004418/06
Incorporated in the Republic of South Africa
ISIN: ZAE000026951
JSE share code: MPC
("Mr Price" or "the Mr Price Group")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with rule 3.59 of the JSE Listings Requirements, the following
information is disclosed
Mr Price today announced changes to the board of directors which were effective
from 29 August 2008.
In terms of the group`s succession planning process and an evaluation of the
skills and governance needed for the future, three new independent non-executive
directors and one executive director have been appointed to the Mr Price Group
board. The non-executive directors are Maud Motanyane, Sonja Sebotsa and Moses
Tembe whilst Stuart Bird has been appointed as executive director.
The group also announced that Alastair McArthur, would be appointed deputy
chairman of the value retailing group while retaining his role as CEO.
Durban
1 September 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/09/2008 09:30:01 Produced by the JSE SENS Department.
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