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IMU
IMU
IMU - Imuniti - Appointment of directors
IMUNITI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2004/002282/06)
(JSE Code: IMU & ISIN: ZAE000089199)
("Imuniti" or "the company")
APPOINTMENT OF DIRECTORS
In terms of paragraph 3.59 of the JSE Limited Listing Requirements, Imuniti is
pleased to advise shareholders of the following board appointments:
Mr. M.R. Gahagan as an independent non-executive director and chairperson
Mr. Gahagan has a BComm (Hons) from Rhodes University and is a Chartered
Accountant. He has vast experience in the listed company environment, having
held various executive and non-executive directorships of listed companies and
having been CEO of two listed companies. He is Chief Executive Officer of
ARCAY Private Financial Services and has a strong focus on developing and
financing entrepreneurial based businesses. He is a founder and director of
Rifumo Investment Holdings (Pty) Ltd, and a non-executive director of IFCA
Technologies Ltd and Sanyati Holdings Ltd.
Mr. Gahagan will add significant value to the Group. Imuniti is privileged to
have a person with his experience on the Board.
Mr. S. Bean as an independent non-executive director.
Mr. Bean has a B. Comm (Hons) (Accounting) degree as is a Chartered Accountant.
He was a Senior Partner and Director at audit firm BDO Spencer Steward Kzn Inc
for 5 years. Currently he is a consultant with BDO Spencer Steward as well as an
independent business and tax advisor. In addition he has a wealth of business
experience having headed up his own business for 9 years.
Mr. Bean will add considerable value to the Group, particularly in the finance
and audit fields.
Mr. N. Lamble as an independent non-executive director.
Mr. Lamble has a BA degree, Higher Diploma in Education and completed his MBA in
1991.
He has served as a director of the following companies: Corobrik Coastal,
Steiner Services, First Garment Rental, Boston Laundries, Shield Security and
Armtect Security. He has experience in strategic planning and restructuring of
companies in different industries gained at the Bidvest and Tongaat groups. He
occupied various managerial positions including experience structuring HR
departments.
Mr. Lamble will add value in the business strategy, finance and HR areas of the
Group.
Following the appointment of the above non-executive directors the Imuniti Board
is now fully constituted.
24 October 2008
Sponsor
Exchange Sponsor (Pty) Limited
Date: 24/10/2008 09:41:10 Produced by the JSE SENS Department.
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