19 Jul - 2 min read
Appointment of Independent Non-Executive Director
Appointment of Independent Non-Executive Director MUSTEK LIMITED (Incorporated in the Republic of South Af rica) (Registration number 1987/070161/06) Share Code: MST ISIN: ZAE000012373 (“Mustek” or “the Company”) Appointment of Independent Non-Executive Director In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the appointment of Pamella Marlowe as an Independent Non-Executive Director of the Company and Chairman of the Audit & Risk Committee, ef f ective 16 July 2021. Ms Marlowe is the f ounder and managing director of DNM Consulting (Pty) Ltd, an Accounting, tax and business advisory consulting f irm. She has more than 10 years of accounting and taxation experience across various industries. Her constant engagement around matters surrounding accounting and taxation have allowed her to provide the most relevant and applicable guidance for related matters. Between Pamella’s years of experience and her analytical skills, she will be able to provide the necessary guidance to the Mustek Audit & Risk Committee and ensures risk and governance are f oremost in all activities conducted by Mustek and do not pose any possible adverse risk to the company. Midrand 19 July 2021 Company Secretary: Sirkien van Schalkwyk Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited Date: 19-07-2021 01:30:00 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.