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Mon 31 Aug 2009, 16:35 EFF - Efficient Financial Holdings Limited - Changes To The Board Of Directors
EFF
EFF                                                                             
EFF - Efficient Financial Holdings Limited - Changes To The Board Of Directors  
EFFICIENT FINANCIAL HOLDINGS LIMITED                                            
Incorporated in the Republic of South Africa                                    
(Registration number: 2006/036947/06)                                           
Share code: EFF                                                                 
ISIN: ZAE000133286                                                              
("EFH")                                                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are advised of the following changes to the board of EFH:          
Dr Steve Booysen has accepted the role of non-executive Chairman of EFH. Dr     
Booysen is the former Group Chief Executive of ABSA Bank Limited and is well    
known and respected in the financial services industry in South Africa.         
We are pleased to have someone with Steve`s stature, leadership and experience  
to take on this role in our young and dynamic listed company. Steve`s youth and 
energy fits in well with that of the management team and the current strategic  
plan and direction of the Group.                                                
Ms Linda Whitfield accepted the position of non-executive Director. Linda serves
as a director on a number of property and development companies. She is a HR    
Consultant and Training Specialist.                                             
Mr. Dawie Roodt will step down as Chairman, a position he has filled since the  
inception of the company in 2002. He will continue as an executive Director and 
Chief Economist of EFH. The Board extends their gratitude towards Dawie.        
31 August 2009                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 31/08/2009 16:35:18 Produced by the JSE SENS Department.                  
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