REG - Sirius Real Estate - Board Committee Changes

Sirius Real EstateAnnouncement

06/11/2018 13:00

RNS Number : 5064G
Sirius Real Estate Limited
06 November 2018
 


6 November 2018
Sirius Real Estate Limited
Board Committee Changes
 
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:
 
Audit Committee:
Justin Atkinson (Chairman)
Jill May
James Peggie
 
Nomination Committee:
Danny Kitchen (Chairman)
Jill May
Justin Atkinson
James Peggie
 
Remuneration Committee:
James Peggie (Chairman)
Danny Kitchen
Jill May
Justin Atkinson
 
Social & Ethics Committee:
Andrew Coombs (Chairman)
James Peggie
Jill May
Justin Atkinson
 
 
For further information:




Sirius Real Estate
Andrew Coombs, CEO
Alistair Marks, CFO 


+49 (0)30 285010110
 




Tavistock (financial PR)
Jeremy Carey
James Verstringhe
Kirsty Allan


+44 (0)20 7920 3150




LEI: 213800NURUF5W8QSK566
 
JSE Sponsor
PSG Capital




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