AFP - Alexander Forbes Preference Share Investments Limited - Changes to the
AFP
AFP
AFP - Alexander Forbes Preference Share Investments Limited - Changes to the
board of directors
Alexander Forbes Preference Share Investments Limited
Incorporated in the Republic of South Africa)
Registration number 2006/031561/06)
Share code: AFP ISIN number: ZAE000098067
("AF Pref")
Changes to the Board of Directors
In compliance with rule 3.59 of the Listings Requirements, Alexander Forbes
Preference Share Investments Limited advises the following changes to the Board
of AF Pref, effective 12 June 2009:
- Mr Timothy John Fearnhead was appointed as an independent non-executive
director and member of the audit committee of the company.
- Mr John Richard Parker Doidge resigned as an independent non-executive
director and was reappointed as alternate director to Mr Fearnhead.
Mr Fearnhead is a qualified Chartered Accountant (SA) and holds a Diploma in
Advanced Banking (RAU). Mr Fearnhead operates his own financial consultancy, and
prior to that was a partner of Deloitte & Touche for 21 years and held senior
executive positions at Nedbank Limited.
17 June 2009
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17/06/2009 10:24:01 Produced by the JSE SENS Department.
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