VUN
VUN
VUN - Vunani Limited - Changes to the board
VUNANI LIMITED
(formerly Vunani Capital Holdings (Proprietary) Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000110359
("the company")
CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, the company advises as follows:
Resignation of chairman:
Mr. Chris Nissen:
- has tendered his resignation as Chairman of the Board with immediate
effect; and
- will not seek re-election as a director at the company`s annual general
meeting to be held on 19 June 2008.
The Board accepts Mr. Nissen`s resignation and wishes him well in the future.
Mr. Willie Ross has been appointed the new Chairman of the company.
Appointment of independent non-executive director:
The Board is pleased to announce the appointment of Nambita Sinazo Mazwi as an
independent non-executive director with immediate effect.
Johannesburg
17 June 2008
Designated Advisers
Merchant Sponsors (Proprietary) Limited
Vunani Corporate Finance
Date: 17/06/2008 17:11:19 Produced by the JSE SENS Department.
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