| Fri 6 Jun 2008, 14:29 | | SNV - Santova Logistics Limited - Appointment of directors |
|
SNV
SNV
SNV - Santova Logistics Limited - Appointment of directors
SANTOVA LOGISTICS LIMITED
(Registration Number: 1998/018118/06)
("Santova" or "the Company")
Share Code: SNV ISIN: ZAE000090650
APPOINTMENT OF DIRECTORS
In terms of section 3.59 of the Listings Requirements of JSE Limited, the
Company has pleasure in announcing the appointment of Mr Edward (Ted) Garner
and Mr Warwick Lombard as independent non-executive directors of the company.
The effective date of these appointments is 5 June 2008. A brief CV of each
director follows:
TED GARNER (68), CA (SA), MBA (UNISA), MSIA (CARNEGIE MELLON,USA)
Ted has a CA and Masters Degree in Business. Most of his working career
has been in the Tongaat Sugar Company / Tongaat-Hulett Group which he joined
in 1967. He was appointed Financial Director of the Group in 1978 and in
addition was Executive Chairman of various Operating Divisions of the Group
and Vice-Chairman of Triangle Sugar Corporation, in Zimbabwe. During his
tenure and under the auspices of the Group, Ted was a director of overseas
operations in Luxembourg, Switzerland and London. Locally Ted served as a
Director on the SBDC, CBM and NHT, of SA. In his personal capacity he served
as a Governor on the Board of Kearsney College, in KwaZulu-Natal, and as
Chairman of the Kearsney College Trust, of which he is a Life Member. Since
his retirement from The Tongaat-Hulett Group in 2000 Ted has focussed on
business consultancy.
Warwick Lombard (51), CA (SA)
Warwick qualified as a Chartered Accountant in 1988. He completed his
articles with Kessel Feinstein and moved into the commercial environment in
1987. Over the last 20 years he has served on various Boards of both Listed
and Unlisted companies as Financial Director in the Construction, Mining and
Technology sectors. He is currently the Group Financial Director of a listed
Industrial Holding Group.
06 June, 2008
Designated Adviser
River Group
Date: 06/06/2008 14:29:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
