|
BIK
BIK
BIK - Brikor Limited - Change to board of directors and appointment of new
company secretary
Brikor Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/013247/06)
(Share Code: BIK ISIN Code: ZAE000101945)
("Brikor" or "the Company")
CHANGE TO BOARD OF DIRECTORS AND APPOINTMENT OF NEW COMPANY SECRETARY
In compliance with section 3.59 of the Listing Requirements of the JSE
Limited, Brikor`s shareholders are hereby notified of the following changes
to the board of directors of Brikor:
1. Appointment of new non-executive directors
Ramasela Joyce Magoele and Mark Anderson have been appointed as non-
executive directors of the board with effect from 18 March 2011.
Ramasela a chartered accountant, completed her articles at Deloitte &
Touche in 2001, then joined Telkom as Senior Financial Manager and
played an instrumental part in the Initial Public Offering of Telkom.
She then joined Gensec Property Services Limited as Chief Financial
Officer and Company Secretary and was instrumental in the conclusion of
the merger between Gensec Property Services Limited and JHI. Currently
Ramasela is the Chief Financial Officer of National Nuclear Regulator.
Mark qualified as a chartered accountant in 1987 and has worked in
various capacities in the financial services sector. He joined African
Harvest in 1997 and was involved in the management buyout that led to
the formation of Vunani in 2004. Mark has been a director of Vunani
Limited since 2004.
The board of Brikor would like to welcome Ramasela and Mark and looks
forward to a long and valued working relationship.
In terms of Brikor`s commitment to Corporate Governance and as a result
of the above appointments to the board, the board has decided to re-
constitute its sub-committees as follows:
Audit Committee
The following non-executive directors were appointed as the members of
the Audit Committee: Mark Anderson, Ramasela Joyce Magoele, Rynhardt
van Rooyen and Jim Wood.
Remuneration Committee
The following non-executive directors were appointed as the members of
the Remuneration Committee: Ramasela Joyce Magoele and Jim Wood.
2. Appointment of new company secretary
H Botha has resigned as company secretary and CIS Company Secretaries
(Pty) Limited has been appointed with effect from 18 March 2011.
23 March 2011
Johannesburg
Designated Advisor
Exchange Sponsors
Date: 23/03/2011 12:42:01 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 ] | |||||||||||||
|
|||||||||||||
