| Wed 26 Aug 2020, 14:00 | | STADIO HOLDINGS LIMITED - Changes To The Stadio Holdings Board Sub-Committees |
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Changes To The Stadio Holdings Board Sub-Committees
STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
(“STADIO Holdings” or “the Company”)
CHANGES TO THE STADIO HOLDINGS’ BOARD SUB-COMMITTEES
In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) would like to inform shareholders of the following
changes to its sub-committees, effective 25 August 2020:
Remuneration and Nominations Committee (“REMNO”)
• Dr Vincent Maphai, an independent non-executive director and chairperson of the
Board, has been appointed as a member of the REMNO and, as recommended by
the King IV Report on Corporate Governance™ for South Africa, 2016, has been
appointed as the chairperson of the Nominations section of this committee.
Transformation, Social and Ethics Committee (“TSEC”)
• Dr Busi Vilakazi, an independent non-executive director, has been appointed as the
chairperson of the TSEC.
• Dr Chris van der Merwe, a non-executive director, has been appointed as a member
of the TSEC.
• Dr Divya Singh, the chief academic officer, has been appointed as a member of the
TSEC.
• Mr Chris Vorster, chief executive officer, has resigned as a member of the TSEC and
will be a permanent invitee to future TSEC meetings.
`Academic and Students Affairs Committee (“ASACOM”)
• Dr Tom Brown, an independent non-executive director, has been appointed as the
Board’s representative on the ASACOM.
Durbanville
26 August 2020
Sponsor Joint independent sponsor
PSG Capital UBS South Africa
Date: 26-08-2020 02:00:00
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