The Board of Massmart Holdings Limited announced the following Board Committee changes. Massmart Risk Committee: Mr. Slape (Chief Executive Officer) is appointed to serve as a member of Massmart's Risk Committee with effect from 1 September 2019. Massmart Social and Ethics Committee: Mr. Slape is appointed to serve as a member of Massmart's Social and Ethics Committee with effect from 1 September 2019. The Board regrets to announce the resignation of Mr. Joseph (Joe) Ralebepa as the Massmart Group Company Secretary with effect from 31 December 2019. Mr. Ralebepa recently informed the Board of his decision to step down as Massmart's Group General Counsel and Company Secretary to pursue a new career opportunity outside of the Company in January 2020. Shareholders will be informed of Mr. Ralebepa's successor in the role of Group Company Secretary in due course.