MSM: MASSMART HOLDINGS LIMITED - Notices Of Changes To Committee Composition
MSM: MASSMART HOLDINGS LIMITED - Notices of Changes to Committee Composition Notices of Changes to Committee Composition Massmart Holdings Limited (Incorporated in the Republic of South Africa) Company registration No. 1940/014066/06 JSE Code: MSM ISIN: ZAE 000152617 ("Massmart") NOTICE OF CHANGES TO COMMITTEE COMPOSITION In compliance with paragraph 3.59 of the JSE Limited Listings Requirements and the King IV Code on Corporate Governance, shareholders are advised that Ms Phumzile Langeni, a member of the Massmart board of directors and chairperson of the Massmart Social and Ethics Committee is appointed as a member of the Massmart Remuneration and Nominations Committees with effect from 22 November 2017. 23 November 2017 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 23/11/2017 05:00:00 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.