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

AEP ENERGY AFRICA LIMITED - Changes to the Board Resignation of Directors

Release Date: 08/04/2019 16:50
Code(s): AEY     PDF:  
Wrap Text
Changes to the Board – Resignation of Directors

AEP Energy Africa Limited
Incorporated in the Republic of South Africa
(Registration number: 2017/024904/06)
JSE share code: AEY ISIN: ZAE000241741
(“AEP” or “the Company”)


CHANGES TO THE BOARD – RESIGNATION OF DIRECTORS


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Messrs Sello Moloko, Thabo Leeuw and Oliver Peterson (“Directors”) have resigned from
their positions as non-executive directors of the Company with immediate effect.

The board of directors of AEP would like to thank the Directors for their contributions to the Company
and wishes them well in their future endeavours.


Johannesburg
8 April 2019

Designated Advisor
Questco Corporate Advisory Proprietary Limited

Date: 08/04/2019 04:50:00 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.

Share This Story