IVT
IVT
IVT - Invicta - Changes To The Board Of Directors
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code: IVT & ISIN code: ZAE000029773
("Invicta" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with rule 3.59 of the JSE Listings Requirements, the company
wishes to advise shareholders of the following changes to the board:
- Mr. L R Sherrell has been appointed as alternate director to Mr. R E
Sherrell, a non-executive director with effect from 1 June 2009;
- Mr. J Mtimunye who was previously an alternate director has been appointed
as non-executive director with effect from 28 May 2009 and replaces Mr. A K
Masuku who was a non-executive director and now becomes alternate director
to Mr. J Mthimunye with effect from 28 May 2009; and
- Mr. C E Walters has been appointed as an executive director with effect
from 28 May 2009, previously he was alternate director to Mr. D I Samuels,
a non-executive director.
Cape Town
26 June 2009
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 26/06/2009 16:33:04 Produced by the JSE SENS Department.
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