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Octodec Investments Limited (JSE:OCT) News - Octodec / Premium Properties - Changes to board committees
OCTODEC INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
JSE share code: OCT ISIN: ZAE000192258
(Approved as a REIT by the JSE)
("Octodec" or "the company")
PREMIUM PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/003601/06)
JSE alpha code: BIPPL
("Premium Properties")
(collectively the "Group")
CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
Following the recommendations of the Nominations Committee of the Group, the board of directors of
Octodec (the "Board") accepted the resignations of Messrs Gerard Kemp, Myron Pollack and Pieter Strydom
as members of the Nominations Committee and approved the appointment of Ms Maggie Mojapelo as a
member of this Committee, with effect from 29 October 2021.
Mr Kemp has indicated his intention to retire at the upcoming annual general meeting of the company.
Consequently, Mr Derek Cohen has been appointed the chairman of the Social, Ethics, Remuneration and
Transformation Committee with effect from the annual general meeting which is expected to be held on 4
February 2022. The Board thanks Messrs Kemp, Pollack and Strydom for their contributions as members of
the Nominations Committee and looks forward to Ms Mojapelo's participation in the Committee's important
work.
The Board Committees remain duly constituted.
29 October 2021
Equity Sponsor
Java Capital
Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 29-10-2021 05:32:00
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