MSM: MASSMART HOLDINGS LIMITED - Appointment Of Alternate Director
MSM: MASSMART HOLDINGS LIMITED - Appointment Of Alternate Director Appointment Of Alternate Director Massmart Holdings Limited (Incorporated in the Republic of South Africa) Company registration No. 1940/014066/06 JSE Code: MSM ISIN: ZAE 000152617 ("Massmart" or the "Company") APPOINTMENT OF ALTERNATE DIRECTOR In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Peter John Suarez has been appointed as an alternate director to Ms Susan Wahu Muigai, a non-executive director, with effect from 6 April 2021. Ms Muigai has notified the Board of her intention to take leave of absence. Mr Suarez, is currently a non-executive director of the Company. The Board wishes Ms Susan Muigai well during her time of absence. Johannesburg 14 April 2021 JSE Sponsor to Massmart: J.P. Morgan Equities South Africa Proprietary Limited Date: 14-04-2021 08:00:00 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.