Rand Merchant Investment Holdings Limited announced that Messrs James Teeger and Johan Burger are appointed as members of the audit and risk committee and Ms. Sonja De Bruyn will act as chairperson of this committee. Mr. Murphy Morobe is appointed as chairperson of the social, ethics and transformation committee. Ms Sonja de Bruyn, the previous chairperson, will remain a member of this committee. Ms. Sonja de Bruyn will act as chairperson of the remuneration committee. Mr. Jannie Durand, the previous chairperson, will remain a member of this committee. Mr. Jannie Durand does not qualify as an independent non-executive chairman. As per the guidance of King IV andrequired by the JSE Limited Listings Requirements, Mr. Murphy Morobe is appointed as the lead independent director and will act as chairperson of the directors' affairs and governance committee.