THE BIDVEST GROUP LIMITED - Correction of announcement regarding the reconstitution of board committees
BVT 201606200034A
Correction of announcement regarding the reconstitution of board committees
THE BIDVEST GROUP LIMITED
(“Bidvest”)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE 000117321
CORRECTION OF ANNOUNCEMENT REGARDING THE RECONSTITUTION OF BOARD COMMITTEES
Shareholders are referred to the SENS announcement made by Bidvest on May 27
2016 regarding the reconstitution of the board committees as a result of the
unbundling of the food business from Bidvest. The following corrections are made to
the announcement of May 27 2016, as follows:
- Mrs Cecilia Wendy Lorato Phalatse becomes a member of both the Risk
committee and Social & Ethics committee. All other members of these
committees, as announced, remain unchanged; and
- Mr Erick Kevin Diack becomes a member of the remuneration committee and
not Mr Nigel George Payne, as previously announced. All other members of
this committee remain unchanged.
Date: June 20 2016
Johannesburg
Sponsor: Investec Bank Limited
Date: 20/06/2016 04:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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