6 Nov 2018 13:00
6 November 2018
Sirius Real Estate Limited
Board Committee Changes
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In accordance with paragraph 3.59(c) of the JSE Listings Requirements, shareholders are advised of the following changes to the Company's board committees:
Mr Wessel Hamman has stepped down as a member of the audit committee, the nomination committee and the remuneration committee with effect from 2 November 2018. Mr Danny Kitchen has been appointed as the new chairman of the nomination committee and also as a member of the remuneration committee with effect from 2 November 2018.
Committee Membership Summary:
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Audit Committee:
Justin Atkinson (Chairman)
Jill May
James Peggie
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Nomination Committee:
Danny Kitchen (Chairman)
Jill May
Justin Atkinson
James Peggie
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Remuneration Committee:
James Peggie (Chairman)
Danny Kitchen
Jill May
Justin Atkinson
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Social & Ethics Committee:
Andrew Coombs (Chairman)
James Peggie
Jill May
Justin Atkinson
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For further information:
Sirius Real Estate Andrew Coombs, CEO Alistair Marks, CFOÂ | +49 (0)30 285010110 Â |
Tavistock (financial PR) Jeremy Carey James Verstringhe Kirsty Allan | +44 (0)20 7920 3150 |
LEI: 213800NURUF5W8QSK566
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