RECM AND CALIBRE LIMITED - Appointment of Lead Independent Director
RACP 201502270015A
Appointment of Lead Independent Director
RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: RACP
ISIN: ZAE000145041
("RAC" or "the Company")
Appointment of Lead Independent Director
In compliance with section 3.59(c) of the JSE Limited Listings Requirements, shareholders of the
Company are hereby advised that Gerhard Swiegers, who currently serves as an Independent
Non-executive Director of the Board of Directors of RAC (“the Board”) and as Chairman of the
Audit and Risk Committee, has been appointed as the Lead Independent Director of the Board,
with effect from 25 February 2015.
Cape Town
27 February 2015
Sponsor to RAC
Questco (Pty) Ltd
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