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OPT
OPT
OPT - Optimum Coal - Appointments, resignations & changes to the Board
Committees
OPTIMUM COAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/007799/06)
Share code: OPT ISIN code: ZAE000144663
("Optimum Coal" or "the Company")
CHANGES TO BOARD OF DIRECTORS
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
The following independent non-executive directors and non-executive directors
have resigned from the board of Optimum Coal with immediate effect:
Mr RM Godsell as the Chairman and a non-executive director*;
Mr TI Borman as a non-executive director;
Mr DSC Dhlomo as a non-executive director*;
Mr PK Gain as a non-executive director;
Mr EO Monkoe as a non-executive director;
Dr M Kwini as a non-executive director; and
Ms LL Letlape as a non-executive director*.
*independent
Mr C Ramaphosa has been appointed as a non-executive director and Chairman of
the Company and Messrs C Ephron and R Cohen were appointed as non-executive
directors with immediate effect. Mr P Nkuna has been appointed as the lead
independent director and remains the deputy Chairman.
Additionally the board committees have been reconstituted as follows, also with
immediate effect:
Audit and Risk Management Committee
Mr CL Smit*
Mr P Nkuna
Ms N Mnxasana
Remuneration and Nomination Committee
Ms N Mnxasana*
Mr P Nkuna
Mr C Ephron
Transformation, Social, Ethics and Sustainability Committee
Mr P Nkuna*
Ms N Mnxasana
Mr C Ephron
Safety, Health and Environmental Committee
Mr P Nkuna*
Ms N Mnxasana
Mr M Teke
*Chairpersons
Johannesburg
26 March 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Financial Communications Advisers
COLLEGE HILL
Date: 26/03/2012 17:35:29 Produced by the JSE SENS Department.
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