SBV SVN 201412100005A
Changes to committees
SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
ISIN: ZAE000006417 – ordinary shares
ISIN: ZAE000012043 – “N” ordinary shares
Share code: SBV – ordinary shares
Share code: SVN – “N” ordinary shares
("Sabvest")
CHANGES TO COMMITTEES
Shareholders are advised that Sabvest has constituted separate Remuneration and Nominations
committees with the following composition:
REMUNERATION COMMITTEE
- Dawn Mokhobo (Chairperson)
- Nigel Hughes
- Philip Coutts-Trotter
NOMINATIONS COMMITTEE
- Nigel Hughes (Chairman)
- Philip Coutts-Trotter
- Dawn Mokhobo
As the Non-executive Chairman of the company is not independent by definition, the lead
independent director chairs the Nominations Committee.
Sandton
10 December 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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