Tsogo Sun Holdings Limited announced that Mr. Rex Tomlinson has resigned from the company and the company has appointed Mr. Mahomed Salim Ismail Gani to the board of directors of the company, with immediate effect. Mr. Tomlinson's resignation is due to his commitments in terms of his appointment to the group executive committee of Old Mutual plc. He served as lead independent non-executive director, Chairman of the Audit and Risk Committee and the Social and Ethics Committee and a member of the Remuneration Committee from February 2011. Mr. Gani will join the Board as an independent non-executive director and has been appointed as a member and Chairman of the Audit and Risk Committee and as a member and Chairman of the Social and Ethics Committee, and as a member of the Remuneration Committee. Mr. Gani was a founding partner of MSGM Masuku Jeena Inc. He has over 30 years of experience in the accounting and audit profession. He currently serves as a non-executive director on a number of boards including Basil Read Holdings Limited and is on the Investigating Committee of the Independent Regulatory Board of Auditors. The company also announced that Mrs. Busi Mabuza has been appointed as lead independent non-executive director of the Board and as a member of the Social and Ethics Committee and the Remuneration Committee.