Tongaat Hulett Limited announced board changes. Non-Executive Director and Chairman of the Board, Mr. Bahle Sibisi, will step down from his position as Chairman as well as Director having overseen the orderly transition of the Board, including the appointment of new directors. Mr. Sibisi served Tongaat Hulett as a non-executive director from 2007; Independent Non-Executive Director, Ms. Rachel Kupara, having served as Director since 2009 and also as a Member of the Audit and Compliance Committee; Non-Executive Director, Ms. Thandeka Mgoduso, having served as a Director since 2010 and also as a member of the Risk, SHE, Social and Ethics Committee; Independent Non-Executive Director, Mr. Louis von Zeuner who joined the Board in December 2018, will continue as a Director on the Board, and assume the role of Chairman of the Board with effect from 1 October 2019. Ms. Fatima Daniels will continue as a Director on the Board and Chairman of the Audit and Compliance Committee. Mr. Stephen Beesley will continue as a Director on the Board. He will also become Chairman of theSocial and Ethics Committee with effect from 1 October 2019. Mr. Andile Sangqu, a well-known visionary, business and thought leader who is currently Executive Head of Anglo American South Africa. He has provided leadership and strategic guidance such as business financial restructuring, financial systems development, implementation, strategic planning, and organizational transformation in many businesses including at Anglo American Platinum, Kumba Iron Ore, Pioneer Foods and Iliad Africa; Ms. Linda De Beer, who serves as an independent non- executive director on a number of JSE listed boards including Aspen Pharmacare Limited, Omnia Limited and Momentum Metropolitan Holdings Limited. In addition she chairs the Financial Reporting Investigation Panel of the JSE and is a member of the King Committee; Mr. Jean Nel, previously CEO of Aquarius Platinum and CEO of the platinum division of Sibanye-Stillwater, who currently serves as a non-executive director of Mimosa Investments Ltd, Northam Platinum Ltd. and DRD Gold Ltd. He co-owns and manages investments in a number of commercial property and hospitality assets and partnerships in South Africa, Namibia and the UK, and also serves on the investment committee and board of a small focussed Specialist Mining Finance Fund. Mr. Robin Goetzsche, an experienced former CEO of multi- beverage businesses, with 30 years' experience in SABMiller, initially in commercial roles then transitioning into Managing Director of the East African businesses. He is also currently a non-executive director of The Beverage Company, a number two player in the soft drink sector with the recent acquisition of SoftBev.