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SEBATA HOLDINGS LIMITED - Change of Company Secretary

Release Date: 26/03/2021 15:30
Code(s): SEB     PDF:  
Wrap Text
Change of Company Secretary

Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB ISIN: ZAE000260493
(“Sebata” or “the Company” or “the Group”)


CHANGE OF COMPANY SECRETARY


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, Sebata announces the
resignation of Reegan Basil Smith as the Group Company Secretary, effective 31 March 2021.

The board of directors of Sebata (“the Board”) has elected to accept Reegan’s resignation as he has
accepted a full-time role as Operations Manager of Utilipay Proprietary Limited, which is a subsidiary of
Sebata.

Shareholders are further advised that Luschenca Mayer has been appointed as the Group Company
Secretary with effect from 1 April 2021.

Luschenca obtained a Bachelor of Commerce degree at the University of South Africa whereafter she
has completed applicable courses in corporate governance. She joined Sebata in 2015 and has held
the position of Assistant Company Secretary of Sebata for the last 6 months.

The Board would like to thank Reegan for his dedication, hard work and commitment over the past few
years and wishes him well in his new role.


Johannesburg
26 March 2021

Sponsor
Merchantec Capital

Date: 26-03-2021 03:30:00
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