ARGENT INDUSTRIAL LIMITED - Changes to the Functions of Directors
ART 201308280038A
Changes to the Functions of Directors
Argent Industrial Limited
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the Company”)
CHANGES TO THE FUNCTIONS OF DIRECTORS
In order to restructure the board committees to ensure good
corporate governance and in compliance with paragraph 3.59(c)
of the Listings Requirements of the JSE Limited, shareholders
are hereby informed of the following changes to the board
committees of the Company with effect from 28 July 2013:
1. Teunis Scharrighuisen – Non-executive chairman
1.1. Mr. Scharrighuisen has resigned as a member of the
Audit and Risk Committee; and
1.2. Mr. Scharrighuisen has also resigned as chairman of the
Nominations Committee but remains a member thereof.
2. Clayton Angus – Independent non-executive director
Mr. Angus has resigned as the chairman of the Nominations
Committee but remains a member thereof.
3. Patrick Day – Lead Independent non-executive director
Mr. Day has been appointed the chairman of the Nominations
Committee.
Umhlanga
28 August 2013
Sponsor: PSG Capital Proprietary Limited
Date: 28/08/2013 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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