UBUBELE HOLDINGS LIMITED - Changes to the Functions of Directors
UBU 201309060011A
Changes to the Functions of Directors
Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000140182
(“Ububele” or “the Company”)
CHANGES TO THE FUNCTIONS OF DIRECTORS
In compliance with rules 3.59(c) of the Listings Requirements
of the JSE Limited, shareholders are hereby advised of the
following changes to the functions of certain directors of the
Company with effect from 5 September 2013:
1. Mr. C H Rickens has been appointed as joint chief
executive director of the Company. Shareholders are
further advised that Mr. H W Cloete will step down
from this position at the end of January 2014.
2. Mr. C A Hall has been appointed as chairperson of the
board of directors of the Company and as a member of
the audit and risk committee.
3. Dr. M K Makaba has stepped down from the position of
chairperson of the board of directors of the Company
but remains a member of the audit and risk committee.
4. Mr. J T Kleinhans has been appointed as the chairperson
of the social and ethics committee.
6 September 2013
Designated Adviser
PSG Capital Proprietary Limited
Date: 06/09/2013 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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