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He has extensive exposure to corporate organisations
including Imperial, Afgri and McCarthy and has also
developed smaller, entrepreneurial companies. Terence
is currently appointed to the board of numerous
companies in both executive and non-executive roles.
Terrence has served as the John Daniel Holdings Limited
Chief Executive Officer since his appointment on
22 September 2010.
Reason and effect of ordinary resolution number 4
In accordance with the memorandum of incorporation of
the company one third of the longest serving directors are
required to retire annually but can be re-elected at the next
annual general meeting of the company.
Ordinary resolution number 5 – re-elect retiring
director – DP van der Merwe
RESOLVED THAT: DP van der Merwe be re-elected as a
director of thecompanyafter retiring in termsof the rotation
of directors clause in the Memorandum of Incorporation.
Dirk is a qualified chartered accountant and a certified
information systems auditor. He gained experience in
a wide range of industries and organisations during
his 14 year career which included 10 years at a big four
international accountancy and audit firm. His experience
includes financial statement audits and financial
reporting for a wide range of entities including publicly
traded entities, governance and control assessments,
large IT project risk management and exposure to
corporate finance disciplines.
Dirk has served as the John Daniel Holdings
Limited Financial Director since his appointment on
22 September 2010.
Reason and effect of ordinary resolution number 5
In accordance with the memorandum of incorporation of
the company one third of the longest serving directors are
required to retire annually but can be re-elected at the next
annual general meeting of the company.
Ordinary resolution number 6 – audit committee
appointment – B Topham
“RESOLVED THAT: the interim appointment of B Topham
as member of the audit committee of the company
with effect from 10 March 2011 and for the year ending
30 September 2012 be and is hereby approved”.
Brandon is a qualified Chartered Accountant and
Attorney of the High Court of South Africa. He holds B
Compt (Hons), BProc and LLM degrees. He has numerous
other qualifications such as an Advanced Certificate
in Taxation and has completed the Alt-X Directors
Programme. He is a member of the Institute of Directors
in South Africa and is an Associate Member of both the
Institute of Chartered Management Accountants (UK)
and of the Institute of Chartered Accountants in England
& Wales. He is also an admitted Solicitor in England and
Wales and a Certified Fraud Examiner (USA).
He completed his articles with BDO and was employed
as a manager with Deloitte Forensic Services after
completing his legal articles. He has practiced as a
professional business advisor in his own practices
since 1998. Brandon has served as a Director of 1Time
Holdings Ltd, Breform Ltd and continues to serve on
the boards of Telemasters Holdings Ltd, Seesa (Pty) Ltd,
Professional Provident Society Holdings Ltd, Girls Best
Friend (Pty) Ltd and a few other smaller companies.
As a forensic accountant he has acted as an Inspector
for the Financial Services Board and has worked with
other regulators and government departments as well
as for numerous private companies and attorneys. He is
actively involved in numerous community organisations
and has a wide business knowledge which will add value
to the management of the Company.
Reason and effect of ordinary resolution number 6
In accordance with the Companies Act, 71 of 2008, the ap-
pointment or re-appointment of members of the audit
committee is required to be confirmed at each annual gen-
eral meeting of the company.