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Tue 19 May 2009, 16:08 ABU - a.b.e. Construction Chemicals Limited - Appointment of Company Secretary
ABU
ABU                                                                             
ABU - a.b.e. Construction Chemicals Limited - Appointment of Company Secretary  
a.b.e. CONSTRUCTION CHEMICALS LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1982/005383/06)                                            
Share code: ABU & ISIN: ZAE000102059                                            
("abe")                                                                         
APPOINTMENT OF COMPANY SECRETARY                                                
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, a.b.e is pleased to announce the appointment of Mr William Somerville  
as Company Secretary with effect from 19 May 2009, in place of Mr Lawrence Avis,
who acted as Company Secretary and Financial Director. Mr Avis will therefore   
act solely as the Financial Director.                                           
Mr Somerville was formerly Group Company Secretary of Absa, a position he held  
for 12 years until October 2007. He has extensive experience in company         
secretarial and corporate governance matters.                                   
Johannesburg                                                                    
19 May 2009                                                                     
Designated Advisor: PSG Capital (Proprietary) Limited                           
Date: 19/05/2009 16:08:42 Produced by the JSE SENS Department.                  
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