CGR
CGR
CGR - Calgro - Changes to the board of directors
CALGRO M3 HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2005/027663/06)
Share Code: CGR & ISIN: ZAE000109203
("Calgro" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE
Limited ("JSE"), the board of directors of Calgro hereby announce that Mr Willem
Jacobus Lategan has been appointed as Finance Director to Calgro with effect
from 1 August 2008.
Willem holds a BCom (Hons)/CTA degree and audit diploma and is currently
preparing for his final Part 2 Qualifying Exam in order to obtain his CA(SA)
qualification. After completing his articles with Mazars (formerly known as
Moores Rowland), he was audit manager at ARC Auditors for 2,5 years where his
portfolio of audit companies comprised medium and large-sized public companies.
As an audit manager, Willem`s role was assisting the company with the
preparation of the interim and year-end financial results and related audits and
compilation of all relevant listing documentation prior to the listing of the
company on the Alternative Exchange of the JSE.
Willem will be joining Calgro on 1 August 2008 and replaces Mr Craig Daly as
Finance Director, which resignation was announced on SENS on 2 July 2008.
The board wishes to express their gratitude and appreciation to Craig for his
outstanding contribution in assisting with the successful listing of Calgro and
the establishment of a fine financial management, reporting and compliance
system within the company and wish him well for the future. The board similarly
wish to extend their best wishes to Mr Lategan with the new role.
Johannesburg
11 July 2008
Designated Adviser
PSG Capital (Pty) Ltd
Date: 11/07/2008 15:59:58 Produced by the JSE SENS Department.
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