Results of the Annual General Meeting and changes in Directorate
07-02-2020

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

Results of the Annual General Meeting and changes in Directorate

Shareholders are hereby advised that at the Annual General Meeting (“AGM”) of TWK Investments Limited which was held on 6 February 2020 at Welverdiend Guest House, Piet Retief, all the ordinary and special resolutions as set out in the notice of the AGM, dated 9 January 2020, were duly passed unanimously by the shareholders.

In compliance with Rule 10.1 (a) of the ZAR X Listings Requirements, shareholders are hereby advised of the following changes in the Directorate:

  • Mr. R.L. Meyer retired as non-executive director;
  • Mr. H.G. Hiestermann was appointed as non-executive director;
  • Mr. G.B. Prinsloo was appointed as non-executive director;


The following individuals were elected as members of the Audit and Risk Committee:

  • Mr. C.A du Toit;
  • Mr. H.J.K. Ferreira;
  • Mr. H.G. Hiestermann
  • Mr. G.B. Prinsloo


The Directorate subsequently elected Mr. J.S. Stapelberg as new chairman of the Board.

The Board wishes to record its gratitude to Mr. R.L. Meyer for his long-standing and valuable contribution as non-executive director of TWK over the last 23 years.

By order of the Board of Directors.

MJ Potgieter
COMPANY SECRETARY
tpotgieter@twkagri.com

Piet Retief
7 February 2020