| Tue 27 May 2014, 17:30 | | TRADEHOLD LIMITED - Directorate Changes |
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TDH 201405270054A
Directorate Changes
TRADEHOLD LIMITED
(Registration number: 1970/009054/06)
("Tradehold" or "the Company")
Incorporated in the Republic of South Africa
JSE Share code: TDH ISIN: ZAE000152658
Changes in Directorate
In compliance with paragraph 3.59 of the Listings Requirements
of the JSE Limited, Tradehold shareholders are advised that with
effect from 27 May 2014, Messrs C Moore, C Stassen and J D Wiese
resigned as directors of the Company with Mr. J D Wiese being
appointed alternate director to Dr. C H Wiese.
On the same day Dr. C H Wiese’s position changed from executive
to non-executive director and Mr H R W Troskie assumes the role
of lead independent director.
The Company is pleased to announce that the following new
directors were appointed with effect from 27 May 2014; Messrs F
H Esterhuyse (joint chief executive with Mr. T A Vaughan), D A
Harrop (executive), J M Wragge (non-executive) and Ms. K L
Nordier (financial director).
In terms of the Memorandum of Incorporation of the Company,
Messrs C H Wiese, F H Esterhuyse, D A Harrop, J M Wragge and Ms
K L Nordier retire as directors of the company at the annual
general meeting but, being eligible, offer themselves for re-
election.
Company Secretary
On 27 May 2014 Mr. J F Pienaar resigned as Company Secretary and
Mr. F M ver Loren van Themaat was appointed in his stead with
effect from the same day.
27 May 2014
Cape Town
Sponsor
Bravura Capital (Pty) Ltd
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