HCI - Hosken Consolidated Investments - Changes To The Board Of Directors
HCI
HCI
HCI - Hosken Consolidated Investments - Changes To The Board Of Directors
Of The Company
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI & ISIN: ZAE000003257)
("HCI" or "the company")
Changes to the board of directors of the Company
In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI
shareholders are advised that the following changes have been made to the
composition of the HCI Board of Directors :
Certain executive directors who are responsible for the running of group
subsidiaries have resigned from the HCI Board in order to focus their energies
on the running of these subsidiaries. These directors are JA Mabuza, VE Mphande
and A van der Veen.
Mr A M Ntuli, a full time employee and director of Seardel Investment
Corporation Ltd ("Seardel"), a HCI group subsidiary, resigns as he joins the
executive management team of Seardel.
The present Chief Financial Officer, Mr T G Govender is appointed as the Group
Financial Director with immediate effect.
The Board wishes to express its sincere gratitude to the resigning directors,
all of whom remain with the group, for their efforts and invaluable contribution
to the continuing success of the HCI group.
12 June 2009
Sponsor:
Investec Bank Limited
Date: 12/06/2009 16:36:15 Produced by the JSE SENS Department.
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