SAM - SA Mineral Resources Corporation Limited - C
SAM
SAM
SAM - SA Mineral Resources Corporation Limited - Changes to the board of
directors and appointment of new company secretary
SA Mineral Resources Corporation Limited
Registration number 1993/000460/06
Incorporated in the Republic of South Africa
JSE share code: SAM
ISIN: ZAE000110029
("Samroc")
CHANGES TO THE BOARD OF DIRECTORS AND APPOINTMENT OF NEW COMPANY SECRETARY
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given:
that Ms Elsa Taylor has resigned as company secretary to Samroc and Fusion
Corporate Secretarial Services (Pty) Limited have been appointed as the company
secretaries with immediate effect: and
Mr Simon Farrell has resigned as a director with immediate effect.
28 February 2008
Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 28/02/2008 13:25:18 Produced by the JSE SENS Department.
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