SUPER GROUP LIMITED - SPG : Changes to the Board Committees
SPG : Changes to the Board Committees:
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
("Super Group")
CHANGES TO THE BOARD COMMITTEES
As announced on 27 September 2019, Messrs John Newbury and David
Rose will be retiring from the Board on 30 November 2019.
The retirements require changes to the membership of the Board
Committees. The membership of the committees with immediate
effect is set out below.
1. Audit Committee
At the Annual General Meeting the following independent non-
executive directors were elected to the Audit Committee:
David Cathrall (Chair)
Mariam Cassim
Valentine Chitalu
2. Risk Committee
David Cathrall (Chair) - independent non-executive director
Phillip Vallet - independent non-executive chairman
Mariam Cassim - independent non-executive director
Peter Mountford - Chief Executive Officer
Colin Brown - Chief Financial Officer
3. Remuneration Committee
Valentine Chitalu (Chair) - independent non-executive director
Phillip Vallet - independent non-executive chairman
David Cathrall - independent non-executive director
4. Social and Ethics Committee
Oyama Mabandla (Chair) - independent non-executive director
Peter Mountford - Chief Executive Officer
Colin Brown - Chief Financial Officer
5. Deal Committee
Phillip Vallet - (Chair) - independent non-executive chairman
Oyama Mbandla - independent non-executive director
Peter Mountford - Chief Executive Officer
Colin Brown - Chief Financial Officer
Sandton
26 November 2019
Sponsor
Investec Bank Limited
Date: 26-11-2019 04:31:00
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