OCTODEC INVESTMENTS LIMITED - Changes to board com
OCTODEC INVESTMENTS LIMITED - Changes to board com 30 Oct 2013
OCT PMM 201310300013A
Changes to board committees and appointment of chief risk officer
Premium Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/003601/06)
JSE share code: PMM ISIN: ZAE000009254
(“Premium”)
Octodec Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
JSE share code: OCT ISIN: ZAE
(“Octodec”)
Changes to board committees and appointment of chief risk officer
Shareholders are advised of the following appointment and changes to the various board committees
at both Octodec and Premium which were approved at the board meetings held on 22 October, 2013
and are of immediate effect:
1. Appointment of Chief Risk Officer
Mr Peter Kruger (57), an executive director of City Property Administration (Pty) Ltd, the
property management company for Octodec and Premium has been appointed as the Chief
Risk Officer as well as a member of the Risk Committee.
2. Board committees
The Nominations Committee was separated from the Social & Ethics and Remuneration
Committee and reconstituted. This committee now comprises of Ms S Wapnick (Chairman)
and Messrs DP Cohen, G H Kemp, PJ Strydom and MZ Pollack.
Ms S Wapnick has been appointed as a member of both the Risk Committee and the Social &
Ethics and Remuneration Committee.
Pretoria
30 October 2013
Investment Bank and Sponsor
Nedbank Capital
Date: 30/10/2013 09:17:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
