Sefalana Holding Company Limited

SEFALANA

BW0000000157

Food Processing

End-of-day quote Botswana S.E. Other stock markets 06:00:00 2024-06-20 pm EDT			5-day change	1st Jan Change
11.86 ^BWP	0.00%		0.00%	+3.40%

May. 24	Sefalana Holding Company Limited Appoints Sipho Ziga to the Board of Directors as A Non-Executive Director	CI
Jan. 26	Sefalana Holding Company Limited Declares Interim Dividend, Payable on or About 23 February 2024	CI

Sefalana : NOTICE OF APPOINTMENT TO THE BOARD OF DIRECTORS

May 24, 2024 at 02:40 am EDT

SEFALANA HOLDING COMPANY LIMITED

(UIN BW00001731678)

NOTICE OF APPOINTMENT TO THE BOARD OF DIRECTORS

In terms of the Botswana Stock Exchange Equity Listing Requirements, Sefalana Holding Company Limited (Sefalana) is required to announce through the BSE the resignation or appointment of a director of the company.

Sefalana is very pleased to announce the appointment of Mr. Sipho Ziga to the Board of Directors as a Non- Executive Director with effect from 1 June 2024.

Mr. Sipho Ziga is a senior attorney in Botswana, with nearly 28 years of professional legal experience, with a focus on business law. Mr. Ziga has extensive experience in corporate commercial law, securities, and financial services regulations, and project finance. He has provided legal counsel to various BSE-listed and unlisted entities, and provided insight on issues surrounding corporate governance, BSE compliance, due diligence, acquisitions and the Botswana legal and regulatory environment. He has been recognized by Chambers Global - the World's Leading Lawyers for General Business law - as a leading business lawyer consistently since 2007.

The Board of Sefalana is delighted to welcome Mr. Ziga to the Group, and looks forward to his contribution towards its continued growth strategy.

By order of the Board

Joanne Robinson

Group Company Secretary

22 May 2024

Directors:

JM Marinelli, CD Chauhan, B Davis, P. Disberry, K Jefferis, M Mpugwa, MS Osman, G. Scheepers

S Swaniker-Tettey

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Sefalana Holding Company Limited published this content on 24 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2024 06:39:47 UTC.

Latest news about Sefalana Holding Company Limited

Sefalana Holding Company Limited Appoints Sipho Ziga to the Board of Directors as A Non-Executive Director	May. 24	CI
Sefalana Holding Company Limited Declares Interim Dividend, Payable on or About 23 February 2024	Jan. 26	CI
Sefalana Holding Company Limited Announces Retirement of Mrs. Keneilwe Mere as A Non-Executive Director	23-10-30	CI
Sefalana Holding Company Limited Reports Earnings Results for the Full Year Ended April 24, 2023	23-09-29	CI
Sefalana Holding Company Limited Announces Changes to Board of Directors	23-06-20	CI
Sefalana Holding Company Limited Reports Earnings Results for the Half Year Ended October 30, 2022	23-01-27	CI
Sefalana Holding Announces Special Dividend Payable on 21 December 2022	22-10-31	CI
Sefalana Holding Company Limited Reports Earnings Results for the Full Year Ended April 24, 2022	22-09-23	CI
Sefalana Holding Company Limited Appoints Ms. Joanne Robinson as Group Company Secretary	22-04-11	CI
Sefalana Holding Company Limited Announces Board Appointments	22-03-01	CI
Sefalana Holding Company Limited Announces Resignation of Gofaone Senna as Group Company Secretary	22-01-28	CI
Sefalana Holding Company Limited Reports Earnings Results for the Half Year Ended October 31, 2021	22-01-28	CI
Sefalana Holding Company Limited Announces Demise of Moatlhodi Sebabole, Board Member	21-10-05	CI
Sefalana Holding Company Limited Reports Audited Earnings Results for the Year Ended April 30, 2021	21-07-30	CI
Sefalana Holding Company Limited Reports Unaudited Group Financial Results for the Six Months Ended 31 October 2020	21-01-29	CI
Sefalana Holding Company Limited Announces Appointment of Jennifer Marinelli as Board Chairperson	20-12-02	CI
Sefalana Holding Company Limited Announces Executive Appointments	20-11-04	CI
Holding Company Limited Announces Resignation of Dr. Keith R Jefferis from the Board	20-06-01	CI
Sefalana Holding Company Limited Announces Appointment of Gofaone Senna as Group Company Secretary, Effective February 1, 2020	20-01-31	CI
Sefalana Holding Company Limited Reports Unaudited Group Financial Results for the Six Months Ended 31 October 2019	20-01-29	CI
Sefalana Holding Company Limited Reports Earnings Results for the Full Year Ended April 30, 2019	19-07-31	CI
Sefalana Holding Company Limited Reports Unaudited Consolidated Financial Results for the Six Months Ended Oct. 31, 2018	19-01-25	CI
Sefalana Holding Company Limited Announces Audited Abridged Consolidated Earnings Results for the Year Ended April 30, 2018	18-07-29	CI
Sefalana Holding Company Limited Announces Management Changes	18-05-09	CI
Sefalana Holding Company Limited Reports Unaudited Abridged Consolidated Financial Results for the Six Months Ended Oct. 31, 2017	18-01-24	CI

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Company Profile

Sefalana Holding Company Limited specializes in retailing. The group also develops manufacturing and real estate activities. Net sales break down by sector of activity as follows: - retailing (93.6%): distribution of consumer products. At the end of April 2021, products are marketed through a network of 25 cash & carry stores (Sefalana Cash and Carry name), 29 supermarkets (Sefalana Shopper) and 4 hypermarkets (Sefalana Hyper); - food processing and manufacturing industries (3.9%): production and transformation of sorghum, soybeans, corn and malt, manufacturing and sale of toilet soaps, laundry soaps, dishwashing liquid and edible oil; - industrial distribution (1.5%) : sale of agricultural and construction materials, distribution of automotive products and equipments; - real estate (1%): owning and managing of commercial and industrial real estate assets in Botswana (94.5% of net sales) and Zambia (5.5%). Net sales break down geographically as follows: Botswana (59%), Namibia (30.9%), Lesotho (10%) and Zambia (0.1%).

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Food Processing

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