Massmart Holdings Limited announced that Mr. Raboijane Moses Kgosana has resigned as a non-executive director of the company, member and Chairman of each of the Massmart Audit and Risk Committees with immediate effect. Shareholders are further referred to the announcement released on 4 July 2017 relating to the retirement of Mr. Chris Seabrooke from the Massmart Board with effect from 31 December 2017. In view of the aforesaid changes in the composition of the Audit and Risk Committees, Mr. Seabrooke, who is currently the Deputy Chairman and lead independent non-executive director of the company has agreed to remain on the Board until such time as is required by the Board, and will, with immediate effect assume the role of chairman of the Massmart Audit and Risk Committees.