BIK - Brikor Limited - Appointment of independent non-executive chairman and
BIK
BIK
BIK - Brikor Limited - Appointment of independent non-executive chairman and
audit committee chairman
Brikor Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1998/013247/06)
(Share Code: BIK ISIN Code: ZAE000101945)
("Brikor" or "the Company")
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE CHAIRMAN AND AUDIT COMMITTEE CHAIRMAN
In compliance with section 3.59 of the Listing Requirements of the JSE Limited,
Brikor`s shareholders are hereby notified of the following change:
In the spirit of sound corporate governance and in line with the recommendations
of King III, the roles of chairman and chief executive officer have been
separated. Rynhardt van Rooyen has been appointed as the independent non-
executive chairman of the board and replaces Garnet Parkin with effect from 25
May 2011. Garnet will continue to perform the role of chief executive officer.
In addition to the above, Ramasela Joyce Magoele, was appointed as the
independent non-executive chairman of the audit committee with effect from 25
May 2011.
26 May 2011
Johannesburg
Designated Advisor
Exchange Sponsors
Date: 26/05/2011 14:33:46 Produced by the JSE SENS Department.
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