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Tue 2 Jun 2009, 17:18 VMK - Verimark Holdings Limited - Change to board of directors
VMK
VMK                                                                             
VMK - Verimark Holdings Limited - Change to board of directors                  
Verimark Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number:  1998/006957/06                                            
Share Code:  VMK    ISIN Code:  ZAE000068011                                    
("Verimark" or "the Company")                                                   
CHANGE TO BOARD OF DIRECTORS                                                    
In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE    
Limited, the board of directors is pleased to announce that Mr. Siegfried       
Preller has been appointed as a director of the board of Verimark with effect   
from 2 June 2009.                                                               
Siegfried qualified as a chartered accounted in 2000, after having completed his
articles at PricewaterhouseCoopers Inc.  He has experience in the retail and    
banking industries, and joined Verimark in 2008 as financial manager.           
Siegfried will temporarily assume the role of Financial Director, in addition to
his role as newly appointed Company Secretary of the Company, as announced on   
SENS on 12 May 2009, until such time as a suitable replacement for Mr Daniel    
Reichenberg, who resigned as Financial Director with effect from 12 May 2009,   
has been appointed.                                                             
2 June 2009                                                                     
Corporate Advisor and Sponsor                                                   
PSG Capital (Proprietary) Limited                                               
Date: 02/06/2009 17:18:01 Produced by the JSE SENS Department.                  
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