NCL - New Clicks Holdings - Appointment and resignation of non-executive
NCL
NCL
NCL - New Clicks Holdings - Appointment and resignation of non-executive
directors
New Clicks Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000645/06)
JSE share code: NCL
ISIN: ZAE000014585
("New Clicks" or "the group")
APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS
New Clicks is pleased to announce the appointment of John Bester as an
independent non-executive director with effect from 1 October 2008.
John served as a partner of Ernst & Young for 10 years, has held financial
director positions in commerce and industry and is currently the financial
director of Personal Trust International. He is non-executive chairman of
Barnard Jacobs Mellet Holdings and a non-executive director of Western Province
Rugby.
The group also advises that independent non-executive director, Rob Lumb, will
be resigning from the board of New Clicks for personal reasons, with effect from
30 November 2008.
New Clicks chairman David Nurek thanked Rob for the role he has played in the
group since his appointment in 2004. "The board has benefited from Rob`s
financial acumen and independent thinking, and his active participation in board
and committee debates will be sorely missed."
"Rob will continue to chair the audit committee until the end of November 2008
to ensure continuity through the financial year-end audit and reporting process.
John Bester will then assume the chairmanship of the audit committee from 1
December 2008."
Cape Town
22 September 2008
For further information contact
Tier 1 Investor Relations
Tel +27 (21) 702-3102
Sponsor
Investec Bank Limited
Date: 22/09/2008 11:00:01 Produced by the JSE SENS Department.
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