![]() ![]() ![]() Maskew Miller Learning business, and Ms Mashologu brings with her meaningful experience of Limited (“Sphere”), an established mid-market investment company. Ms Mashologu is a director and shareholder at Sphere Holdings Proprietary Ms Marang Mashologu has been appointed as an independent non-executive director with effectįrom 1 April 2023. Ms Mtanga’s appointment is made to strengthen governance and independence and compliance Ms Mtanga has extensive experience with the Competition Previously a partner at Bowmans, she is an experienced competition lawyer who runs her ownĬompetition Law consultancy. Is the Chair of the Social and Ethics Committee and a member of the Audit and Risk Committee. Ms Mtanga, who has served Novus since 2017, Independent Director with effect from 1 April 2023. Ms Lulama Mtanga, an independent non-executive director, has been appointed as the Lead The Board looks forward to Mr van der Veen’s contribution to the Company in his new role. Mr van der Veen has previously held the positions of CEO and Chairman of rapidly growingĬompanies and companies with changing business strategies. O to ensure that the appropriate skill and expertise is retained at board level given the O the consideration of an effective and efficient governance framework and business model O the prioritisation of the integration of Maskew Miller Learning into an appropriately O continuity of the current strategy that is focussed on return on assets and total shareholder O the need to ensure a seamless leadership transition that balances both the current and future Theĭecision to appoint Mr van der Veen was informed by the following considerations: The process of identifying and appointing a suitable candidate for the CEO replacement. The Board for a period of six months with effect from 1 April 2023 whilst the Company engages in Mr André van der Veen, a non-executive director, has been appointed as Executive Chairman to Hereby notifies its shareholders of the following: Including the future capital requirements of the three business segments of Novus and their respectiveĪccordingly, and in compliance with paragraph 3.59 of the JSE Listings Requirements, the Board Undertaking an evaluation of the strategy, structure and leadership requirements of the Group, Pursuant to the Acquisition and in light of the CEO’s retirement and the imminent departure of theĬhairman of the Board, Dr Phumla Mnganga, as announced on SENS on 18 January 2023, the Board is Making himself available to assist with the aforementioned transitional activities. The Board appreciates and recognises the outstanding role that Mr Birch has played as CEO and for Manage the transition of the Novus tissue business and complete the execution of certain remaining Proprietary Limited (“Maskew Miller Learning”) (formerly Pearson South Africa Proprietary Limited)Īcquisition (as detailed in the circular to shareholders dated 6 October 2022) (“the Acquisition”), Mr Birch has however agreed to assist the Group with certain transitional functions and will thereforeīe retained on a consultancy basis to consolidate the integration of the Maskew Miller Learning Impending retirement of Novus’ Chief Executive Officer (“CEO”), the board of directors of Novus (“theīoard”) hereby notifies its shareholders that the date of Mr Neil Birch’s retirement as CEO has now Incorporated in the Republic of South AfricaĬHANGES TO THE BOARD AND BOARD COMMITTEESįurther to the announcement released on SENS on 18 January 2023 regarding, inter alia, the ![]() Wrap Text Changes to the Board and Board Committees
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