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TSOGO SUN HOTELS LIMITED - Change to the Board of Directors and reconstitution of the audit & risk committee

Release Date: 16/08/2019 09:30
Code(s): TGO     PDF:  
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Change to the Board of Directors and reconstitution of the audit & risk committee

Tsogo Sun Hotels Limited
(previously known as Southern Sun Hotels Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: TGO ISIN:ZAE000272522
(“Tsogo Sun Hotels” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS AND RECONSTITUTION OF THE AUDIT & RISK
COMMITTEE


In compliance with Paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that
the board of directors of Tsogo Sun Hotels (the “Board”) has appointed Ms CC September as an independent non-
executive director of Tsogo Sun Hotels with effect from 15 August 2019.

Ms September served as Chairperson of the Portfolio Committee on Higher Education and Training in the Fifth
Parliament. She previously served as Minister of Human Settlements. She first became a Member of Parliament in
1999 and served in various Portfolio Committees including Chairperson of the Portfolio Committee on Water Affairs
& Forestry. She also served as Whip in the National Assembly in 2004. She obtained a Master's degree in Technology
Management from Warwick University. Ms September retired from Parliament in May 2019.

Tsogo Sun Hotels Limited welcomes Ms September to the Board.

Following his appointment as the Financial Director of Hosken Consolidated Investments Limited, Mr R Nicolella
has tendered his resignation from the Audit and Risk committee with effect from 15 August 2019. Mr Nicolella will
continue to serve on the Board and will attend the Audit and Risk Committees as an invitee.


Fourways

16 August 2019


Sponsor
Investec Bank Limited

Date: 16/08/2019 09:30:00
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