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 nomination committee
and the remuneration committee, respectively, as from the same date, following
the split of the joint remuneration and nomination committee previously chaired
by Mr Hawton.
This announcement replaces the announcement published earlier today.
1 July 2009
Sponsor:
Investec Bank Limited
Date: 01/07/2009 16:49:01 Produced by the JSE SENS Department.
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