Change to Board of Directors: Appointment of Independent Non-executive Director
03-07-2017

Name of Issuer TWK Investments Limited
Country of Incorporation ZA
Registration Number 1997/012251/06
ISIN Number ZAEZ00000034
Share Code ZXTWI

Change to Board of Directors: Appointment of Independent Non-executive Director

In compliance with Rule 10.1 (a) of the ZAR X Listings Requirements, shareholders are hereby informed that the TWK Investments Board has appointed Mr. Hendrik J.K. (Piet) Ferreira (Date of Birth: 2 June 1955) as an independent non-executive director of the company, with effect from 28 June 2017.

Mr. Ferreira holds a BCompt Hons degree and is a qualified CA(SA).

Mr. Ferreira brings a career of Corporate Finance and Mergers and Acquisitions experience, starting at the Central Merchant Bank in 1986. He acted as the lead advisor on the Steinhoff IPO on the JSE in 1998, and later joined Steinhoff full time in 2002.

During his tenure at Steinhoff, he played a critical role in several notable transactions, including Steinhoff’s acquisitions and/or investments relating to PG Bison, Unitrans, Homestyle Group PLC, Conforama, KAP Industrial Holdings, JD Group, Pepkor Holdings, Poundland Group, Mattress Firm, as well as the IPO of Steinhoff International Holdings N.V. on the Frankfurt Stock Exchange.

Mr. Ferreira also won the Dealmakers publication’s “2016 Individual Dealmaker of the Year”-award.

Mr. Ferreira retired as Director: Corporate Services at Steinhoff with effect 01 January 2017.

The company looks forward to Mr. Ferreira’s contribution.


Appointed Adviser:

MJ Potgieter (e-mail: tpotgieter@twkagri.com)



Place: Piet Retief

Date: 03-07-2017