IMU - Imuniti Holdings Limited - Change of directo
IMU
IMU
IMU - Imuniti Holdings Limited - Change of directors
IMUNITI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2004/002282/06)
(JSE Code: IMU & ISIN: ZAE000089199)
("Imuniti" or "the company")
CHANGE OF DIRECTORS
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Imuniti
wishes to advise shareholders of the following changes to the directorate of the
company:
Hugo Slabbert the current CFO is retiring at the end of March 2008, but will
remain on the Board as a non-executive director. We thank Hugo for his valuable
input in particular in fulfilling the role of CFO during the listing period and
in the first year of operations. At least the knowledge and information that he
has regarding the Group will not be lost as he has agreed to remain a director;
and
Jonathan Rodger Graham has been appointed as a director. Jonathan is a Chartered
Accountant who served his articles at BDO Spencer Steward and Deloitte. We are
very pleased to have Jonathan on the Board and he will assume the CFO role from
1 April 2008. Jonathan has been employed by the company since 1 May 2007.
13 March 2008
Sponsor
Exchange Sponsor (Pty) Limited
Date: 13/03/2008 14:48:59 Produced by the JSE SENS Department.
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