Resignation of non-executive directors15 September 2014
As a result David will be withdrawn as the chairman and member of the Remuneration and Nomination Committee, and as a member of the Audit and Risk and Social and Ethics Committees. Furthermore, Francis will be withdrawn as a member of the Audit and Risk and the Social and Ethics Committees.
David and Francis have each recently embarked on new career developments in their respective organisations resulting in more challenging work commitments, thus limiting their available time to commit to the RBPlat Board.
The Chairman of the Board as well as the Board would like to thank David and Francis for their valuable contributions to the Board during their tenure with the company and wish them every success in their new endeavours.
15 September 2014
Macquarie First South Capital (Pty) Limited
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