SUI - Sun International Limited - Change in directorate
SUI
SUI
SUI - Sun International Limited - Change in directorate
Sun International Limited
(Incorporated in South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("Sun International")
CHANGE IN DIRECTORATE
Further to the announcement that appeared on SENS on 26 February 2009 and in
accordance with sections 3.59(b) and (c) of the JSE`s Listings Requirements,
notification is made that Mr D A Hawton has retired from the board of Sun
International on 30 June 2009, having been board Chairman since 1989.
The position of board Chairman has been assumed by Mr M V Moosa with effect from
1 July 2009. As Mr Moosa is not an independent director, the board has appointed
Mr I N Matthews as lead independent director also with effect from 1 July 2009.
Messrs Moosa and Matthews have been appointed to chair the remuneration
committee and the nomination committee, respectively, as from the same date,
following the split of the joint remuneration and nomination committee
previously chaired by Mr Hawton.
1 July 2009
Sponsor:
Investec Bank Limited
Date: 01/07/2009 15:57:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
