DENEB INVESTMENTS LIMITED - Resignation Of Independent Non-Executive Director

Resignation Of Independent Non-Executive Director

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB   ISIN: ZAE000197398
(“Deneb” or the “Company”)


RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR


In accordance with Section 3.59(b) of the JSE Limited Listings requirements,
shareholders are advised that Mr Logie Govender, an independent non-executive
director, has tendered his resignation with immediate effect.


The board wishes to thank Mr Govender for his valued contribution to the board.


17 April 2018
Cape Town


Sponsor
PSG Capital

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