01 Jul - 2 min read
Change in director designation
Change in director designation Mr Price Group Limited (Registration number 1933/004418/06) Incorporated in the Republic of South Africa ISIN: ZAE000200457 LEI number: 378900D3417C35C5D733 JSE and A2X share code: MRP (Group) CHANGE IN DIRECTOR DESIGNATION In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Steve Ellis, an alternate executive director to the CEO, has given notice of his intention to retire from his executive role in the Group effective 31 December 2021. As a result, and at that date, he will relinquish his designation as alternate director. On the recommendation of the Group’s remuneration and nominations committee and to retain his extensive retail skills and experience, the Board has approved and confirmed Steve’s transition and change in designation from alternate executive director to non-executive director from 1 January 2022. The Board and management acknowledge Steve’s distinguished 30-year retail career with the Group in an executive capacity and look forward to his continued valuable contribution as a non-executive director. Durban 1 July 2021 JSE Equity Sponsor and Corporate Broker Investec Bank Limited Date: 01-07-2021 03:00:00 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.