CEL
CEL
CEL - Celcom - Change To The Board Of Directors
CELCOM GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/021219/06)
JSE code: CEL & ISIN: ZAE000087490
("Celcom" or "the company")
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that the company`s financial director, Colin Brown, has
resigned with effect from the end of May 2009.
With reference to the previously announced transactions and the shareholder and
scheme meetings to be held on 7 April 2009, it is anticipated that by the date
the resignation becomes effective Celcom will have been de-listed from the JSE.
The board of directors of Celcom thank Colin for his valued service to the
company.
31 March 2009
Designated Advisor
Java Capital (Proprietary) Limited
Date: 31/03/2009 15:29:01 Produced by the JSE SENS Department.
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