JSE Sens
MUSTEK LIMITED - Changes to the Board of Directors
2021/02/23 10:39:00Download PDF Stock report
Changes to the Board of Directors MUSTEK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/070161/06) Share Code: MST ISIN: ZAE000012373 (“Mustek” or “the Company”) Changes to the Board of Directors In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Dr. Mdu Gama has resigned from Mustek Board as Independent Non-Executive Director and as Chairman of Social & Ethics Committee and member of Audit & Risk Committee with effect from 31 March 2021. The Board would like to extend its appreciation to Dr. Gama for his commitment and service to the Company over the years. The Board has commenced a process of identifying a suitable replacement and shareholders will be advised as soon as such appointment has been made. Midrand 23 February 2021 Company Secretary: Sirkien van Schalkwyk Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 23-02-2021 10:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.