Media Announcements

Changes to the Board of Directors

02 November 2012

In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby informed that Nosipho Carol Winifred Molope (“Nosipho”) has been appointed as independent non-executive director and Chairman of the Audit & Risk Committee of the Company with effect from 1 November 2012.

After qualifying as a chartered accountant in 1999, Nosipho was appointed finance executive of Akulalwa Corporate Advisors. In 2001, she joined Wipcapital as manager: specialised funds management, and later that year was appointed group financial executive of Viamax, a subsidiary of Transnet Limited. In 2004, Nosipho joined Zungu Investments Company as financial director, and in 2005 was appointed as chief financial officer of the Financial Services Board. She resigned from this position with effect from December 2008 to give focus to her role as a professional non-executive director of companies. Nosipho is also a director of Old Mutual Limited, Nampak Limited, Engen Limited, Illovo Sugar Limited, MTN (Pty) Ltd, and two other MTN group subsidiaries.

The Board wishes to welcome Nosipho and looks forward to her contribution to the Company.

Johannesburg
2 November 2012

Sponsor:
PSG Capital Proprietary Limited


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