RDF
RDF
RDF - Redefine - Change To The Board Of Directors
Redefine Income Fund Limited
Registration No. 1999/018591/06)
Share Code: RDF & ISIN Code: ZAE000023503
("Redefine")
CHANGE TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59 of the JSE Listings Requirements, notification
is hereby given that Mr Dines Gihwala has, with immediate effect, been appointed
as the independent non-executive director and chairman of Redefine. Wolf Cesman
will remain on the board as a non-executive director.
Dines Gihwala is Chairman of Hofmeyr Herbstein & Gihwala Inc, one of the largest
law practices in South Africa. Dines has served as a Judge of the High Court,
as Vice Chairman of Free State University (FSU) Council, is a founder member of
Nadel (National Association of Democratic Lawyers) and received a Gold Merit
Award from the IEC for his work in the first democratic elections. He has
served as Curator in high profile cases of corporate mismanagement. He is
currently also a member of the Board of the Independent Regulatory Body for
Auditors, a Professor of Law and a member of the FSU Council.
Mr Gihwala`s appointment enhances Redefine`s compliance with and reflects
Redefine`s commitment to the Code of Corporate Practice and Conduct as set out
in the Second King Report and the JSE Listings Requirements.
Rosebank
18 April 2007
Sponsor
Java Capital (Proprietary) Limited
Date: 18/04/2007 17:06:14 Produced by the JSE SENS Department.
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