Deputy Company Secretary

Assist in drafting the various reports as part of the Group's Integrated Report Plays a key role in the preparation of Board and Committee Documents Provide assistance to the Group Compliance Officer in ensuring compliance with Group Secretariat related legislation and regulations Draft internal governance policies, procedures and internal controls in the management of the Group Secretariat function and ensure adherence thereto Ensure compliance with JSE listing rules, including the drafting of market announcements; regulations; company law and corporate governance guidelines Provide detailed project management of Executive, Board and Committee meetings Attendance and involvement at board meetings Prepare agendas and papers for Board and Committee meetings Provide expert assistance to the Group Investor Relations Office Ensure properly convened shareholder's meetings Ensure meetings are professionally minuted and documented Provide leadership to the Group Secretariat Team Build a strong and cohesive team by recruiting top talent and creating an inclusive, high-performing and healthy team culture Provide technical direction and guidance to the Group Secretariat team through expert advice, performance management and employee engagement