RDF - Redefine Income Fund Limited - Changes to directors responsibilities
RDF
RDF
RDF - Redefine Income Fund Limited - Changes to directors responsibilities
Redefine Income Fund Limited
(Registration No. 1999/018591/06)
Share Code: RDF & ISIN Code: ZAE000023503
("Redefine" or the "company")
CHANGES TO DIRECTORS RESPONSIBILITIES
In accordance with the requirements of the recently promulgated Corporate Laws
Amendment Act, Dines Gihwala (Independent Chairman of Redefine) has been
appointed as a member of the Redefine Audit Committee. Wolf Cesman and Stewart
Shaw-Taylor have stepped down as members of the Audit Committee, but will
continue to be involved in Audit Committee matters and attend meetings. The
Audit Committee now comprises three independent non-executive directors.
25 January 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 25/01/2008 13:59:01 Produced by the JSE SENS Department.
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