MYD - Myriad Medical Holdings Limited - Notice of appointment of non-executive
MYD
MYD
MYD - Myriad Medical Holdings Limited - Notice of appointment of non-executive
director and changes to the board
MYRIAD MEDICAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/006371/06)
Share code: MYD & ISIN: ZAE000085825
("Myriad" or "the Company")
NOTICE OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, notice is hereby given of the following appointment and changes to the
Board of Directors of the Company:
Mr William Marshall-Smith will be appointed as a Non-Executive Director of
Myriad with effect from 21 January 2009.
William has over seven years experience in corporate finance, public and private
investing in South Africa. William is a director of Blackstar Fund Managers
(Pty) Ltd ("BFM"). He serves on the boards of a number of private and publicly
quoted companies. William was previously a Director of York Timbers Limited and
is currently a Director of Credit U Holdings Limited. Both of these companies
are listed on the JSE Securities Exchange. He also worked for Deloitte in their
financial services division. William is a Chartered Accountant.
In addition to the appointment of Mr Marshall-Smith, the following changes will
be made to the Myriad Board structure with effect from 3 February 2009:
Mark Nielsen, who is relocating to Australia, will retire as Chief Financial
Officer and Executive Director, but will become a Non-Executive Director and
consultant to the board.
Barry Charles Budler, currently an Executive Director of the Board and Financial
Director of Myriad Medical (Pty) Ltd, will be appointed as Financial Director
and Company Secretary of Myriad Medical Holdings Limited.
Reuben Shapiro, previously Business Development Director, will be the Chief
Operating Officer.
The remainder of the Board remains unchanged.
Johannesburg
20 January 2009
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 20/01/2009 17:50:01 Produced by the JSE SENS Department.
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