AGI - A G Industries Limited - Changes to the board of directors
AGI
AGI
AGI - A G Industries Limited - Changes to the board of directors
A G INDUSTRIES LIMITED
(Registration number 1980/004051/06)
(Incorporated in the Republic of South Africa)
Share Code: AGI ISIN: ZAE000039467
Changes to the board of directors
In compliance with section 3.59 (c) of the JSE Limited`s Listings Requirements,
AGI`s shareholders are advised that with effect from 30 March 2009, Mr A A
Barrell`s role at AGI will change from being Chief Executive Officer to non-
executive deputy Chairman.
Having been involved in an executive capacity at AGI for the past 30 years and
overseen the growth and development of AGI, Mr Barrell has decided, with the
approval of the board, to assume the role of non-executive deputy Chairman of
AGI.
In addition to the role of non-executive deputy Chairman, Mr Barrell will
continue to render his services to the company in a consultancy capacity as well
as remain as a member of AGI`s audit and remuneration committees.
Mrs Jackie Martingano who has been with the Group for 20 years in various
executive capacities and over the past year has been instrumental in the
development and implementation of the Group`s three year recovery plan, has
resigned her position as managing director of the South African operations. She
will remain on as an executive director of the company until 30 June 2009 in
order to facilitate the handover of her role, whereafter she will be appointed
as a non-executive director on the company`s board with effect from 1 July 2009.
Mr Roy John Douglas has been appointed the Chief Executive Officer of the
company and as an executive director on the board of the company effective 30
March 2009.
Mr Douglas has served in senior executive positions for many years and was
employed by Nampak Limited until 2008. His function as Chief Executive Officer
of the company will also embrace and include the company`s local and
international subsidiaries.
Johannesburg
27 March 2009
Sponsor
SASFIN CAPITAL
Date: 27/03/2009 11:00:03 Produced by the JSE SENS Department.
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