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ARDEN CAPITAL LIMITED - Changes to the Board of Directors

Release Date: 12/11/2020 10:52
Code(s): ACZ     PDF:  
Wrap Text
Changes to the Board of Directors

Arden Capital Limited
(formerly Brainworks Limited)
(Registration number: 115883 C1/GBL)
Share Code: ACZ
ISIN: MU0548S00026
(“Arden Capital” or “the Company”)

CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of
directors of the Company (“the Board”) wishes to advise shareholders of the following changes to the
Board:

1.   Mrs Manisha Ramphul has resigned from the Board with effect from 30 November 2020.

2.   Mr Mohammad Naeem Sadagur has been appointed to the Board as Independent Non-Executive
     Director with effect from 30 November 2020.

     Mr Mohammad Naeem Sadagur has over five years’ of experience in the global business sector
     in Mauritius and is currently working as Client Service Manager at Adansonia Management
     Services Limited. He is also the Money Laundering Reporting Officer of the Adansonia group of
     companies.

     In 2014, he started his career at Maitland (Mauritius) Limited, where he performed the role of
     Client Accountant. After spending around one and a half year with Maitland (Mauritius) Limited,
     he joined Adansonia Management Services Limited in 2016, as a Senior Client Accountant and
     has since continued developing his career with Adansonia.

The Board would like to take this opportunity to express its gratitude to Mrs Manisha Ramphul for her
contribution to Arden Capital and welcome Mr Naeem Sadagur to the Board.


Grand Baie, Mauritius
12 November 2020

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 12-11-2020 10:52:00
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