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Thu 29 Jan 2009, 17:47 QHL - Queensgate - Appointment To The Board Of Dir
QHL
QHL                                                                             
QHL - Queensgate - Appointment To The Board Of Directors                        
QUEENSGATE HOTELS AND LEISURE LIMITED                                           
(Formerly Cyberhost Limited)                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013649/06)                                            
Share code: QHL      ISIN code: ZAE 000113718                                   
(`Queensgate` or `the company`)                                                 
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors is pleased to announce the appointment of Norman Theodore
Noland as a non-executive director with immediate effect.                       
Norman has completed two post-graduate degrees: one at Wits University in 1989, 
and the other at UNISA in 1991(SAQA level 7 - Honours Degree). He obtained      
distinction for his Thesis on Strategic Planning and is also an Associate       
Financial Planner with the Financial Planning Institute of South Africa.  He has
over 40 years of experience in the financial services industry. Since leaving   
Standard Bank in 1995 he has been involved in acquiring and establishing a      
number of businesses, both locally and internationally in the financial         
services, leisure/tourism and IT sectors.  Prior to 1995 he was employed for 15 
years in the Standard Bank Group and before that held senior positions in       
smaller South African Banks and Building Societies.  He started his career at   
Old Mutual.  His directorships in past years have embraced companies in South   
Africa, Mauritius, Switzerland, Germany, Luxembourg, Guernsey, Jersey and Isle  
of Man.  Included in this extensive list of directorships are: deputy chairman  
of Stock Exchange of Mauritius listed Private Equity and Financial Services     
Holding Company as well as Trinity Financial Group (TFG).  Executive chairman of
Dale Capital Partners Group, the financial services division of TFG.  Non-      
Executive Directorship of Mauritian Bank, AfrAsia Bank Limited and Chairman of  
Dale International Trust Limited.  Until 31 July 2008 he held the responsibility
as the deputy chairman of the Sekunjalo Investment Group.                       
Johannesburg                                                                    
29 January 2009                                                                 
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 29/01/2009 17:47:02 Produced by the JSE SENS Department.                  
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