Datapro Group Limited - Change To The Board Of Directors
DATAPRO GROUP LIMITED
(Formerly Casey Investment Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/016433/06)
Share code: DTP ISIN: ZAE000058061
(`DataPro` or `the company`)
CHANGE TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the Listings Requirements of the JSE
Securities Exchange South Africa, the board of directors of DataPro Group
Limited hereby notifies shareholders of changes to the board of directors,
effective 11 November 2004.
Mutle Constantine Mogase has been appointed as a non-executive director of the
company. Mutle is currently the Chairman of Vantage Capital and sits on the
boards of Spescom Limited, the Micro Finance Regulatory Council, Gemini
Consulting (Pty) Ltd and Air Liquide (Pty) Ltd. During his career, Mutle has,
inter alia, been responsible for the implementation of ABSA Bank`s microlending
strategy through the creation of Nubank for which he acted as CEO for a 3 year
period and was a founding member of Real Africa Investments Limited (RAIL). He
holds a Bachelor of Commerce from the University of Cape Town, has completed an
Executive Development Programme at the City University of New York and a
Graduate Diploma in Corporate Governance at the Graduate Institute of Management
Technology in Johannesburg.
Christopher Mark Lister-James has been appointed as an alternate director to
Mutle Constantine Mogase. Chris has a wealth of experience in financial
management and in investment banking, particularly in structured finance and
private equity fund management and is a founding member of Vantage Capital. He
was previously with Real Africa Durolink Investment Bank Limited, where he was,
inter alia, responsible for the establishment and management of a technology
venture capital fund. Chris holds a Bachelor of Commerce, a Diploma in
Accountancy and Higher Diploma in Taxation from the University of Natal. He
passed his Chartered Accountants Board Exam in 1983 and completed a Management
Advancement Programme at Wits Business School in 1992.
Johannesburg
11 November 2004
Company Secretary Designated Advisor
Arcay Client Support (Proprietary) Limited Arcay Corporate Services
Registration number 1998/025284/07
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