MAHUBE INFRASTRUCTURE LIMITED - Appointment of Members of Audit Committee
Appointment of Members of Audit Committee
Mahube Infrastructure Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2015/115237/06)
ISIN: ZAE000290763
JSE code: MHB
(“Mahube” or the “Company”)
APPOINTMENT OF MEMBERS OF AUDIT AND RISK COMMITTEE
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Mahube is pleased to announce the appointment of Mrs Mamoso May and Ms Marion Shikwinya as members
of its Audit and Risk Committee with effect from 29 November 2022.
Mrs Mamoso Francis May - B.Compt (UNISA), MBA (Millpark Business School) and Ms Marion Dimakatso
Shikwinya - LLB (University of Pretoria), LLM (Indiana University School of Law, USA) were appointed as
independent non-executive directors of the Company on 21 October 2022.
Following these appointments the Company’s Audit and Risk Committee will comprise:
Ms Sisanda Tuku - chair
Ms Mamoso May - member
Ms Marion Shikwinya - member
Sandton
29 November 2022
JSE Sponsor to Mahube
Questco Corporate Advisory Proprietary Limited
Date: 29-11-2022 03:30:00
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