Tsogo Sun announces board and committee changes

Tsogo Sun Limited has announced several changes to its board and board committees, effective from the company's annual general meeting (AGM) on August 29, 2025, and September 1, 2025. These changes comply with paragraphs 3.59 and 6.42 of the Listings and Debt and Specialist Securities Listings Requirements, respectively.

Farzanah Mall will retire by rotation as a director following the AGM on August 29, 2025. Concurrently, Marcel Golding has been appointed an independent non-executive director and chairperson of the audit and risk committee, effective August 29, 2025. Yunis Shaik will step down from the social and ethics committee, also effective from the close of the AGM.

Further appointments include Egbert Loubser as an executive director and financial director, and Santha van Vuuren as an executive director, both effective from September 1, 2025. The company extended its gratitude to Mall and Shaik for their contributions and welcomed the new appointees.