ISB - Insimbi Refractory and Alloy Supplies Limited - Change to the Board and
ISB
ISB
ISB - Insimbi Refractory and Alloy Supplies Limited - Change to the Board and
company secretary
Insimbi Refractory and Alloy Supplies Limited
Formerly Insimbi Alloy Supplies (Proprietary) Limited
(Registration number 2002/029821/06)
JSE share code: ISB
ISIN Number: ZAE000116828
("Insimbi" or "the company")
CHANGE TO THE BOARD AND COMPANY SECRETARY
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, Insimbi announces the resignation of Mr. Roy Makkink as executive
director and company secretary on the Insimbi board, effective immediately.
Mr Makkink, who served as executive director since March 2008, will be pursuing
other interests within the group and the board would like to thank him for his
valued input and wish him well in his new post.
The Insimbi board has also approved the appointment of Mr Rene de Villiers as
Company Secretary, effective immediately.
Mr de Villiers has a Masters in Business Administration from University of
Witwatersrand, a Bachelors of Commerce from Potchefstroom Univeristy and ACIS
from the Institute of Chartered Secretaries and Administrators. In total, he has
46 years work experience. Positions held by him include administration manager,
company secretary and group company secretary.
11 September 2008
Designated Advisor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 11/09/2008 11:47:01 Produced by the JSE SENS Department.
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