In compliance with the JSE listing requirements, please be advised of the
following changes to the board of directors of listed company Mathomo Group
Limited:
Please release the following announcement on SENS today:
Announcement: Mathomo Group Limited ('the Company')
Reconsititution of the Board:
Michael Charne (chief executive officer), Irwin Charne (executive director)
and John Andrews (executive director) have all resigned as executive
directors of the Company and all relevant subsidiaries of the Company.
Michael Charne and Irwin Charne have been appointed as non-executive
directors of the Company, with Michael Charne appointed as non-executive
deputy chairman.
Larry Serman, the former chief executive of Alsafe Safety Products (Pty) Ltd
(the Company's most significant contributing subsidiary) and chief operating
officer of the company, has been appointed as the acting managing director
of the Company.
Steven Ratlou, a non-executive director of the Mineworkers Investment
Company (Pty) Ltd, has been appointed as a non-executive director of the
Company.
The board of the Company now consists of the following persons:
Executive Directors
Larry Serman (acting managing director)
Thasen Rama-Lingham (financial director)
Non-executive Directors
Paul Nkuna (chairman)
Michael Charne (deputy chairman)
Clifford Elk
Steven Ratlou
Keshan Pillay
Irwin Charne
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