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Mon 2 Nov 2009, 7:05 VOX - Vox Telecom Limited - Changes To The Board Of Directors
VOX
VOX                                                                             
VOX - Vox Telecom Limited - Changes To The Board Of Directors                   
VOX TELECOM LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
Registration number:  1998/016433/06                                            
JSE Code:  VOX      ISIN Code:  ZAE000097234                                    
("the Company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with rule 3.59(a) and (b) of the Listings Requirements of the     
JSE Limited, notice is hereby given that Mr T Matiwaza has resigned as a non-   
executive director of the Company with effect from 31 October 2009.  Mr T       
Matiwaza represented the shareholding interest of the Mvelaphanda Group         
Limited ("Mvelaphanda").  The board wishes to thank Mr Matiwaza for his         
contribution and wishes him well for the future.                                
The board further announces the appointment of Mr Ernst Roth as a non-          
executive director of the board, effective 31 October 2009.  Mr Roth is         
currently Chief Financial Officer of Mvelaphanda.  After qualifying as a        
chartered accountant, Ernst spent most of his career in public practice and     
also worked in the office of the Auditor General of South Africa for three      
years.  Prior to joining Mvelaphanda, he served as a credit risk monitoring     
executive for a bank in South Africa, financial and chief executive officer     
of a biochemical company and worked as a financial consultant to Mvelaphanda.   
He joined Mvelaphanda in June 2007 as Group Financial Executive and was         
appointed as Chief Financial Officer in September 2007.                         
The board welcomes Ernst to the Company and looks forward to his                
contribution.                                                                   
Johannesburg                                                                    
2 November 2009                                                                 
Designated Adviser:  PSG Capital (Pty) Ltd                                      
Date: 02/11/2009 07:05:02 Produced by the JSE SENS Department.                  
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