CROOKES BROTHERS LIMITED - Changes to the board in directors' roles
CKS 201708240031A
Changes to the board in directors' roles
CROOKES BROTHERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
(“Crookes Brothers”)
CHANGES TO THE BOARD
In compliance with the requirements of paragraph 3.59(c) of the JSE Limited Listings
Requirements, the Crookes Brothers Board (“the Board”) wishes to announce
changes in the roles of the following independent non-executive directors of the
Board:
- Malcom Rutherford was appointed as the Chairman of the Audit Committee with
effect from 24 August 2017; and
- Rodger Stewart was appointed as the Chairman of the Risk Committee with effect
from 24 August 2017.
Mount Edgecombe
24 August 2017
Sponsor: Sasfin Capital (a member of the Sasfin Group)
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