PUTPROP LIMITED - Change to the board of directors - Resignation of directors
PPR 201511030043A
Change to the board of directors - Resignation of directors
Putprop Limited
Incorporated in the Republic of South Africa
(Registration number [1988/001085/06])
Share code: PPR ISIN: ZAE000072310
(“Putprop” or “the Company”)
CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Putprop (“the Board”) hereby notifies shareholders that with immediate effect:
- Mr Mark William Gemmill has resigned as independent non-executive director of the Board;
- Mr Kurawone Ndakashya Francis Chihota has resigned as independent non-executive director of the
Board;
- Ms Nonkululeko Immaculate Ntshona has resigned as independent non-executive director of the Board;
and
- Ms Anna Lucia Carleo-Novello has resigned as executive director of the Board.
The Board wishes to thank Mark, Kurawone, Nonkululeko and Anna for their contributions to the Company
and wishes them well in their future endeavours.
Putrop will immediately commence the process to appoint independent non-executive directors so as to
ensure that the Board and its sub-committees will continue to be constituted in accordance with the
Companies Act, 2008 (Act 71 of 2008), as amended, and the JSE Listings Requirements.
Johannesburg
3 November 2015
Sponsor
Merchantec Capital
Date: 03/11/2015 03:30:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
