PCN
PCN
PCN - Paracon - Change To The Board Of Directors
Paracon Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1997/008181/06
Share code: PCN ISIN: ZAE000029674
("Paracon" or "the company")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
the board of directors of Paracon hereby notifies its shareholders that Mrs
Thoko Mokgosi-Mwantembe has been appointed as an independent non-executive
director of the company with effect from 17 November 2008.
Thoko has held a number of senior positions in the ICT industry and currently
serves as a director on a number of boards. She recently resigned from Hewlett-
Packard South Africa (Proprietary) Limited where she has been CEO since November
2004. Thoko`s extensive experience and knowledge will add value to the Paracon
board.
Johannesburg
10 November 2008
Sponsor
Merchantec (Proprietary) Limited
Date: 10/11/2008 11:47:02 Produced by the JSE SENS Department.
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