Resignation of Company Secretary
Board changeNot material
In brief
Adv Yolande Lemmer has resigned as Company Secretary, effective 31 January 2027. The company will announce her successor in due course.
The announcement
Resignation of Company Secretary SALUNGANO GROUP LIMITED Incorporated in the Republic of South Africa (Registration number 2005/006913/06) Share code: SLG ISIN: ZAE000306890 (“Salungano Group” or “the Company”) RESIGNATION OF COMPANY SECRETARY In accordance with paragraph 6.71(b) of the JSE Listings Requirements, shareholders are advised that Adv Yolande Lemmer has tendered her resignation as Company Secretary of Salungano Group, effective 31 January 2027. The Company will advise shareholders of the appointment of a successor in due course. Johannesburg 2 November 2026 Sponsor Merchantec Capital Date: 02/11/2026 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.