TSOGO SUN HOLDINGS LIMITED - Change in directorate
TSH 201304020020A
Change in directorate
Tsogo Sun Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1989/002108/06)
Share code: TSH
ISIN: ZAE000156238
(“Tsogo Sun” or “the Group”)
CHANGE IN DIRECTORATE
In terms of paragraph 3.59 of the JSE Limited Listings Requirements notice is hereby given that Mr Meyer Kahn has
resigned from the board of Tsogo Sun, with effect from the 31 March 2013.
Through his role as Managing Director of South African Breweries, Meyer joined the Group as Chairman of Southern
Sun Hotel Holdings in 1983, the precursor to the current Tsogo Sun Group and has played an immeasurable role in
supporting the development of the tourism, hospitality and casino industries in South Africa. The Group is
enormously appreciative of Meyer’s contributions over the last three decades.
With effect from 2 April 2013, Mr Jamie Wilson will join the board of Tsogo Sun as a non-executive director. Mr
Wilson is the Chief Financial Officer of SABMiller PLC. The Group welcomes Mr Wilson and looks forward to his
contribution.
Fourways
2 April 2013
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 02/04/2013 11:22:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
