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 Neville Barry Venter has, with
immediate effect, been appointed as an independent non-executive director
of Redefine and chairman of the Redefine audit committee, in place of
Stewart Shaw-Taylor.
Neville Venter, who has a B. Comm and qualified as a CA (SA) in 1975, is
a highly experienced, commercially oriented and strategically focused
finance professional with over 30 years post-qualifying experience as a
chartered accountant, the last 16 years of which have been in Asia-
Pacific, in senior financial positions with major companies. Neville`s
experience incorporates mergers, acquisitions, disposals, restructuring,
process re-engineering, tax planning, rights issues, administration, risk
management & audit committees, as well as operational experience at a
senior level.
Rosebank
14 June 2007
Sponsor
Java Capital (Proprietary) Limited
Date: 14/06/2007 11:39:49 Produced by the JSE SENS Department.
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