To view the PDF file, sign up for a MySharenet subscription.

DIS-CHEM PHARMACIES LIMITED - Directorate Change

Release Date: 12/01/2021 16:00
Code(s): DCP     PDF:  
Wrap Text
Directorate Change

Dis-Chem Pharmacies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/009766/06)
Share code: DCP
ISIN: ZAE000227831
(“Dis-Chem” or “the Company”)

DIRECTORATE CHANGE

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Ms. Aluphele Sithebe (“Alu”) has been appointed an independent non-executive director of Dis-
Chem with immediate effect. Alu has also been appointed a member of the Company’s Audit and Risk
Committee.

Alu is a CA (SA) and has an MBA from the Gordons Institute of Business Science. Alu is a Private Equity
investment professional with many years of experience in the financial services and corporate finance
industry. Alu sits on a number of other Boards as well as on a number of other Audit Committees.

The board of directors welcomes Alu to the Dis-Chem Board and looks forward to working with her in
future.


By order of the board
Whitney Green
Company Secretary

12 January 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 12-01-2021 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story