THE BIDVEST GROUP LIMITED - Change in board committees membership
BVT 201410240027A
Change in board committees membership
THE BIDVEST GROUP LIMITED
(“Bidvest” or “the Company”)
(Incorporated in the Republic of South Africa)
Registration number: 1946/021180/06
Share code: BVT ISIN ZAE 000117321
CHANGE IN BOARD COMMITTEES MEMBERSHIP
In accordance with the Section 3.59(C) of the JSE regulations, the following
information is disclosed:
Following a recent board decision, the following changes have been made to the
following board committees of Bidvest with effect from November 1 2014.
- Mrs Flora Nolwandle Mantashe has been appointed as a member of both
the Risk committee and Social & Ethics committee;
- Mrs Sibongile Masinga, subject to shareholder approval in the upcoming
annual general meeting, has been appointed as a member of the Audit
committee;
- Mr Nigel George Payne has been appointed as a member of the
Acquisitions committee; and
- Mrs Cecilia Wendy Lorato Phalatse (Chairman of the board) has been
appointed as a member of the Remuneration committee.
The board thanks these and the other members of the various committees for
their dedication and advice.
Date: October 24 2014
Johannesburg
Sponsor: Investec
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