ABK - African Brick Centre Limited - Changes to the Board
ABK
ABK
ABK - African Brick Centre Limited - Changes to the Board
AFRICAN BRICK CENTRE LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1999/006214/06)
Share code: ABK & ISIN: ZAE000105169
("African Brick" or "the Company")
CHANGES TO THE BOARD
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the Board of Directors of African Brick ("the Board") have pleasure in advising
the following appointments to the Board with effect from 20 July 2009:
1. Mr Jan De Wet was appointed as Managing Director of the Company. Jan is a
Chartered Accountant and was the Operations Manager of African Brick. He
has more than 20 years commercial experience in the building materials
retail market.
2. Mr Mitesh Patel was appointed as Independent Non-Executive Director and
Chairman of the Audit & Risk Committee Meeting. Mitesh is a Chartered
Accountant and has a BCompt Honours in financial accounting, financial
management, taxation and auditing. Mitesh is an Independent Non-Executive
Director and Audit Committee Chairperson for Africa Cellular Towers
Limited, Stratcorp Limited and African Dawn Capital Limited and member of
the Audit Committee of PSV Holdings Limited.
3. Mr Linda Yanta was appointed as Independent Non-Executive Director and
member of the Audit & Risk Committee and the Remuneration Committee. Linda
is currently the General Manager: Corporate Audit of Eskom and is the Vice
President of the Institute of Internal Auditors South Africa
The Board further advised that the Mr Chris Strydom previously Executive
Director of African Brick, is now a Non-Executive Director and that Dr Len Konar
has resigned from the Board.
The Board wishes to thank Dr Konar for his efforts and valuable contribution to
the Board.
By order of the Board
Johannesburg
21 July 2009
PSG Capital (Proprietary) Limited
Designated Advisor
Date: 21/07/2009 14:00:05 Produced by the JSE SENS Department.
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