To view the PDF file, sign up for a MySharenet subscription.

RFG HOLDINGS LIMITED - Retirement of Company Secretary

Release Date: 25/07/2024 08:00
Code(s): RFG     PDF:  
Wrap Text
Retirement of Company Secretary

RFG HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/074392/06)
JSE share code: RFG
ISIN: ZAE000191979
("the Company" or "Group")

RETIREMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that
Ms. Bernadette Lakey will retire as Company Secretary of RFG Holdings Limited and Corporate Affairs
Director of the Group's main operating subsidiary with effect from 30 September 2024.

Bernadette has been with the Company for 12 years, during which time she held several senior positions. She
was appointed Company Secretary on 1 May 2018.

The Board of Directors (Board) of the Company thanks Bernadette for her contribution to the Company and
wishes her well on her retirement. The Board has commenced a succession process and will appoint a
Company Secretary in due course.

Groot Drakenstein
25 July 2024

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 25-07-2024 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.