AGI - A G Industries Limited - Appointment Of Director
AGI
AGI
AGI - A G Industries Limited - Appointment Of Director
A G INDUSTRIES LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
REGISTRATION NUMBER: 1980/004051/06
SHARE CODE: AGI
ISIN: ZAE000039467
("THE COMPANY")
APPOINTMENT OF DIRECTOR
Pursuant to paragraph 3.59(c) of the JSE Limited`s Listings Requirements, the
Company hereby informs shareholders that Hugh Findlay Brown is appointed as an
independent non-executive director effective 16 February 2009. Hugh has gained
valuable experience during his working career as a Financial Director, Executive
Director and Chairman of various listed entities, such as Finansbank Limited,
Gallo Africa Limited, Altech/Altron Group of Companies and Malbak Limited. This
wealth of experience will enhance the Board in general.
Johannesburg
February 16, 2009
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 16/02/2009 15:37:03 Produced by the JSE SENS Department.
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