|
GDF
GDF
GDF - Gold Reef Resorts Limited - Change in Directorate
Gold Reef Resorts Limited
(Incorporated in the Republic of South Africa)
Registration number 1989/002108/06
Share Code: GDF
ISIN: ZAE000028338
("Gold Reef")
CHANGE IN DIRECTORATE
In terms of paragraph 3.59 of the JSE Listings Requirements, shareholders are
advised of changes to the board of Gold Reef ("the Gold Reef Board") following
the merger of the respective Tsogo Sun Holdings (Proprietary) Limited and Gold
Reef gaming and hotel businesses.
1. The resignations from the following directors from the Gold Reef Board are
effective from 24 February 2011:
Director Designation/Capacity
EN Banda Chairman
MG Diliza Independent director
JC Farrant Independent director
JS Friedman Chief Financial Officer
SB Joffe Chief Executive Officer
MZ Krok Independent director
S Krok Alternate director
ZJ Matlala Independent director
C Neuberger Chief Operating Officer
TM Sadiki Human Resources Director
PCM September Non-executive director
P Vallet Non-executive director
2. The following appointments to the Gold Reef Board are effective from 24
February 2011 and consequently the Gold Reef Board will be constituted as
follows:
Director Designation/Capacity
JA Mabuza Chief Executive Officer
MN von Aulock Chief Financial Officer
RA Collins Executive director
GI Wood Executive director
JA Copelyn Non-executive director, Chairman of the
Gold Reef Board and member of the
Remuneration Committee
JA Golding Non-executive director
A van der Veen Non-executive director
VE Mpande Non-executive director
JM Kahn Non-executive director
EAG Mackay Non-executive director
M Wyman Non-executive director
R Tomlinson Independent non-executive director,
lead independent director, chairman of
the Audit and Risk Committee and a
member of the Remuneration Committee
PJ Venison Independent non-executive director,
chairman of the Remuneration Committee
and member of the Audit and Risk
Committee
J Ngcobo Independent non-executive director and
member of the Audit and Risk Committee
and a member of the Remuneration
Committee
Johannesburg
24 February 2011
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 24/02/2011 16:30:01 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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
