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Tue 22 Jul 2008, 8:26 CVS - Corvus Capital (SA) Holdings Limited - Resignations of directors
CVS
CVS                                                                             
CVS - Corvus Capital (SA) Holdings Limited - Resignations of directors          
CORVUS CAPITAL (SA) HOLDINGS LIMITED                                            
(Formerly Zeltis Holdings Limited)                                              
(Registration No:1946/0021141/06)                                               
("Corvus")                                                                      
JSE CODE: CVS  -  ISIN CODE: ZAE000075842                                       
RESIGNATIONS OF DIRECTORS                                                       
In compliance with section 3.59 of the Listings Requirements of the JSE Limited 
notification is hereby given that the following directors have resigned from the
Corvus board:                                                                   
Mr Ewan Ross Middlemiss (effective 5 June 2008)                                 
Mr Julian Peter Moore (effective 5 June 2008)                                   
Mr Molefe Seth Phalatse (effective 5 June 2008)                                 
Mr Rodney Norman McLeod (effective 1 May 2008)                                  
Johannesburg                                                                    
22 July 2008                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 22/07/2008 08:26:14 Produced by the JSE SENS Department.                  
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