GOLD BRANDS INVESTMENTS LIMITED - Resignation of Non-Executive Director and Chairman
GBI 201708230051A
Resignation of Non-Executive Director and Chairman
GOLD BRANDS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2015/168426/06)
JSE code: GBI
ISIN: ZAE000212791
(“Gold Brands” or “the Company” or “the Group”)
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN
In compliance with section 3.59(b) of the Listings Requirements of the JSE Limited (“JSE”),
shareholders are advised that Mr Clifford Raphiri an independent non-executive director;
chairman of the board and member of the Audit Committee and Risk; Nomination; Social,
Ethics and Remuneration committees; has tendered his resignation with effect from 23 August
2017 due to time constraint requirements of his other commitments.
The Board of Directors, in conjunction with the Nomination Committee, shall immediately
commence the process of appointing independent non-executive directors to fill the
vacancies that have arisen as a result of Mr. Raphiri’s resignation; and shareholders will
be advised accordingly in this regard.
The Board of Directors would like to express their sincere thanks and gratitude to Mr
Raphiri for his contribution to Gold Brands and wishes him well in his future endeavours.
23 August 2017
Johannesburg
Corporate and Designated Adviser
River Group
Date: 23/08/2017 05:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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