DSY - Discovery Holdings Limited - Changes to the Board Sub-Committee
DSY
DSY
DSY - Discovery Holdings Limited - Changes to the Board Sub-Committee
DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
ISIN: ZAE000022331
Share Code: DSY
CHANGES TO THE BOARD SUB-COMMITTEE
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
The following changes to Remuneration sub-committee have been made, with
immediate effect:
Mr Monty Hilkowitz has resigned as the chairman of the Remuneration Committee
("Committee") but will remain a member, and Mr Jannie Durand (non-executive)
has been appointed as the chairman of the Committee. Ms Tania Slabbert and Mr
Mike Olivier have resigned as members of the Committee. The Committee now
consist of Mr Jannie Durand (Chairman), Mr Monty Hilkowitz and Mr Peter
Cooper.
Sandton
4 May 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/05/2012 09:21:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
