09 Jun - 2 min read
Appointment of Company Secretary
Appointment of Company Secretary SANTAM LIMITED (Incorporated in the Republic of South Africa) Registration number: 1918/001680/06 JSE Share Code: SNT & ISIN: ZAE000093779 NSX share code: SNM (‘Santam’ or the ‘Company’) APPOINTMENT OF COMPANY SECRETARY In accordance with paragraphs 3.59 and 6.39 of the JSE Limited Listings Requirements and the Debt Listings Requirements respectively, shareholders and noteholders are advised that Ms Tebogo Moshakga (“Tebogo”) has been appointed as Company Secretary of Santam with effect from 1 August 2021. Tebogo has been appointed pursuant to section 84(4)(a) of the Companies Act, No. 71 of 2008, following the resignation of the previous company secretary. Tebogo holds a BCom (Law), LLB and a Higher Diploma in Tax Law. She is an admitted Advocate of the High Court of South Africa. She joins Santam from 3Sixty Global Solutions Group, where she serves as Group Executive: Governance, Legal, Risk and Compliance. Tebogo has also previously served as company secretary of a number of entities in the financial services industry. The Board is satisfied that Tebogo has the experience, qualifications and expertise to take up the position as company secretary of Santam. Cape Town 9 June 2021 Sponsor: Investec Bank Limited Date: 09-06-2021 03:41:00 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.