Changes to board of directors
JSE LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2005/022939/06
Share Code: JSE
ISIN Code: ZAE000079711
LEI: 213800MZ1VUQEBWRFO39
(“JSE”)
CHANGES TO BOARD OF DIRECTORS
In compliance with the JSE Limited Listings Requirements,
shareholders are advised that:
- Mr David Lawrence will retire from the Board as a non-
executive director with effect from the annual general
meeting to be held on Tuesday, 26 May 2020 (“AGM”) in
accordance with the JSE’s policy on non-executive director
tenure. Mr Lawrence has served on the Board for twelve years,
and has been a member of the Group Risk Management Committee,
Group Human Resources Committee, Group Social & Ethics
Committee as well as the Group Nominations Committee.
- Dr Michael Jordaan will retire from the Board as an
independent non-executive director with effect from the AGM.
Dr Jordaan has served on the Board since 2014 and although
eligible for a further term, is not available to stand for
re-election. He has served as a member of the Group Risk
Management Committee.
The Board is grateful for the extensive contribution made by both
Mr Lawrence and Dr Jordaan to the strategic direction and business
of the JSE and for their wise counsel to the Board.
Sandton
24 February 2020
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24-02-2020 04:25:00
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