TRANSACTION CAPITAL LIMITED - Notice of board committee changes
TCP 201711010052A
Notice of board committee changes
Transaction Capital Limited
(Incorporated in the Republic of South Africa)
Registration number: 2002/031730/06
JSE share code: TCP
ISIN: ZAE000167391
(“the company”)
NOTICE OF BOARD COMMITTEE CHANGES
In accordance with the JSE Limited Listings Requirements, shareholders are advised of the following
changes to certain board committees:
- Mr Paul Miller has been appointed as a member of the remuneration committee, replacing
Mr Jonathan Jawno. Subsequent to the above appointment, the remuneration committee
members will comprise of Mr Kuben Pillay (Chairman), Mr Chris Seabrooke and Mr Paul Miller.
- Mr Kuben Pillay has been appointed as a member of the social and ethics committee replacing
Mr Ronen Goldstein. Subsequent to the above appointment, the social and ethics committee
members will comprise of Ms Phumzile Langeni (Chairman), Mr David Hurwitz and Mr Kuben
Pillay.
The above changes will take effect from 1 November 2017.
Dunkeld West
1 November 2017
Enquiries:
Phillipe Welthagen - Investor Relations
Telephone: +27 (0) 11 049 6700
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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