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MASSMART HOLDINGS LIMITED - Notice of change to the Board Directorate.

Release Date: 27/05/2019 09:20
Code(s): MSM     PDF:  
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Notice of change to the Board Directorate.

Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Company registration No. 1940/014066/06
ISIN: ZAE 000152617
("Massmart" or the "Company")


In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the

Appointment of Lead Independent Director

The Board of Directors of Massmart (the “Board”) is pleased to announce the appointment of
Ms Phumzile Langeni as the Lead Independent Director of the Board with effect from 23 May 2019.

Ms Langeni is an independent non-executive Director of the Company and currently serves as the Chairman of
the Company’s Remuneration Committee, member of the Nominations Committee, the Audit Committee and the
Risk Committee.

The Board wishes Ms Langeni all of the best and success in her expanded role on the Board.

27 May 2019

JP Morgan Equities South Africa (Pty) Ltd

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