MINE RESTORATION INVESTMENTS LIMITED - Appointments to Board Committees
MRI 201710040027A
Appointments to Board Committees
MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1987/004821/06)
Share Code:MRI
ISIN:ZAE000164562
("MRI")
Appointments to Board Committees
Shareholders are advised of the following appointments to the sub-committees of the board
of directors of MRI, with effect from 4 October 2017.
1.Audit and risk committee:
Chris Roed (Chairman), Syd Caddy, Quintin George.
2.Remuneration and nomination committee:
Syd Caddy (Chairman), Alistair Collins, Richard Tait.
3.Social and ethics committee:
Alistair Collins (Chairman), Quintin George, Chris Roed.
Johannesburg
4 October 2017
Designated Advisor
Questco Corporate Advisory (Pty) Ltd
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