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Tue 5 May 2009, 11:45 MKX - Milkworx Limited - Resignation of director
MKX
MKX                                                                             
MKX - Milkworx Limited - Resignation of director                                
MILKWORX LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/011074/06)                                            
("Milkworx" or "the Company")                                                   
ISIN Code: ZAE000058020        Share code: MKX                                  
RESIGNATION OF DIRECTOR                                                         
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Mr Paul van Heerden has resigned as a    
director of the Company with effect from 30 April 2009.                         
The board would like to thank Paul for his contribution to the Company over the 
past three and a half years and wishes him success in his future endeavours.    
The board is in the process of identifying a suitable candidate to assume the   
role of Financial Director of the Company and an announcement in this regard    
will be made in due course.                                                     
Johannesburg                                                                    
5 May 2009                                                                      
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 05/05/2009 11:45:02 Produced by the JSE SENS Department.                  
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