MSM - Massmart Holdings Limited - Resignation of non-executive director
MSM
MSM
MSM - Massmart Holdings Limited - Resignation of non-executive director
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1940/014066/06
Share code: MSM
ISIN: ZAE000029534
("Massmart" or "the Company")
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Mr Zitulele ("KK") Combi, who has been a non-executive director on the Board of
Massmart since 1 March 2003, has given the Board notice of his resignation as of
31 March 2010. His resignation will be effective 1 May 2010.
Mr Combi has assumed the position of non-executive Chairman of Pioneer Food
Group Limited, and in recognition that Pioneer Food Group Limited is a major
supplier to Massmart, and in accordance with strict governance principles, Mr
Combi wishes to avoid any potential conflicts of interest.
The Board thanks Mr Combi for his positive contribution to the Board during his
tenure as a non-executive director.
31 March 2010
Johannesburg
Sponsor:
Deutsche Securities (Proprietary) Limited
Date: 31/03/2010 13:40:01 Produced by the JSE SENS Department.
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