ELH
ELH
ELH - Ellerines Holdings Limited - Changes to the board of directors
ELLERINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/013402/06)
Share code: ELH & ISIN: ZAE000022752
("Ellerines")
Changes to the board of directors
Resignations
On 25 May 2007 it was announced that Poco International Holdings SA had
successfully disposed of its entire equity interest of approximately 20.2%
shareholding in Ellerines. Following this announcement and in compliance
with section 3.59 of the JSE Limited Listings Requirements, Ellerines
shareholders are advised that Peter Pohlmann, non-executive Chairman of
Ellerines, and James Moore, non executive director, have resigned from the
board of directors with effect from 4 June 2007. The board thanks both
Peter and James for their valuable contribution whilst serving as Chairman
and non-executive director respectively.
Appointments
It is with pleasure that the board announces the re-election of Mr Denzil
McGlashan to the board with effect from 5 June 2007.
Appointment of Chairman
The board has unanimously voted in favour of appointing Mr Denzil McGlashan
as Chairman with effect from 5 June 2007.
Chief Executive Officer
Further to the recent announcement that Mr Peter Squires would be retiring
as Chief Executive Officer towards the end of 2007, the board is pleased to
announce that Mr Peter Squires will remain as Chief Executive Officer, for
the full term of his contract, until 30 April 2008.
Johannesburg
5 June 2007
Sponsor
Nedbank Capital
Date: 05/06/2007 16:29:08 Produced by the JSE SENS Department.
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