TON - Tongaat Hulett - Resignation and appointment of non-executive director
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TON - Tongaat Hulett - Resignation and appointment of non-executive director
Tongaat Hulett Limited
(Registration number 1892/000610/06)
Share code: TON
ISIN ZAE000096541
TONGAAT HULETT: RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Shareholders are advised that Mrs Hixonia Nyasulu, having served on the Tongaat
Hulett Board for the past ten years and deciding to create an opportunity for
succession, has communicated her intention to resign from the Board with effect
from the Annual General Meeting on 27 July 2010. In advance of her resignation,
Tongaat Hulett is pleased to announce the appointment of Ms Thandeka Mgoduso as
a non-executive director to the Board, with effect from
21 May 2010.
Ms Mgoduso is a director of Ayavuna Women`s Investments and will provide
continuity in respect of Tongaat Hulett`s BEE equity participation.
She is currently a non-executive board and remuneration committee member of the
South African Reserve Bank and Glenrand MIB. She has held various previous
positions, including executive director of human resources at the University of
Johannesburg, executive director of Imperial Logistics and chief executive
officer of Freightdynamics, a division of Transnet
Tongaat
24 May 2010
Sponsor
INVESTEC BANK LIMITED
Date: 24/05/2010 09:25:01 Produced by the JSE SENS Department.
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