SEPHAKU HOLDINGS LIMITED - Resignation of Alternate Director
SEP 201308210045A
Resignation of Alternate Director
Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459
("Sephaku Holdings" or "the Company")
Resignation of Alternate Director
In compliance with section 3.59(b) of the Listings Requirements of the JSE Limited,
notification is hereby given that Jennifer Bennette has resigned as an alternate
director to Rose Raisibe Matjiu with effect from 21 August 2013. Jennifer Bennette
will retain her current position as Company Secretary to Sephaku Holdings.
The King Code of Governance for South Africa, 2009 (the King III Report) advocates
that an arms-length relationship must be maintained between the Company Secretary
and the board of directors. The reason for the resignation of Jennifer Bennette
as an alternate director is therefore in order to uphold this arms-length
relationship between Jennifer Bennette, as the Company Secretary, and the board of
directors.
21 August 2013
Centurion
Sponsor to Sephaku Holdings
Questco (Pty) Ltd
Date: 21/08/2013 04:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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