VERIMARK HOLDINGS LIMITED - Resignation of Board Chairman
VMK 201804030037A
Resignation of Board Chairman
VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/006957/06)
JSE code: VMK ISIN: ZAE000068011
("Verimark”)
RESIGNATION OF BOARD CHAIRMAN
In compliance with paragraph 3.59 (a) of the Listings
Requirements of the JSE Limited, the Board of Directors of
Verimark wish to advise that notice has been received from Mr
Mitesh Patel expressing his intention to resign as a
Independent Non-Executive Director and Chairman of the Board
of Directors of Verimark, with effect from 2 April 2018 due
to time pressure and other constraints.
The Board wishes to express their gratitude for Mr Patel’s
valuable contribution during his tenure as Chairman of the
Board.
An announcement informing shareholders of the appointment of
the new Chairman will be made as soon as possible.
By order of the board.
Randburg
3 April 2018
Sponsor
Grindrod Bank Limited
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