MKX
MKX
Milkworx - Appointment of new director
Milkworx Limited
(Previously Acuity Group Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/011074/06)
Share code: MKX ISIN: ZAE000058020
("Milkworx" or "the company")
APPOINTMENT OF NEW DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, the board is happy to announce that Mrs. Adriana Stander is appointed
as a non-executive director of the Company with immediate effect.
Pretoria
3 November 2006
Designated Advisor
River Sponsors (Pty) Ltd
Warning: The listing of the ordinary shares in the company is on the ALTX.
Shareholders are advised of the risks of investing in a company listed on the
ALTX. Shareholders are advised that the JSE does not guarantee the viability or
the success of a company listed on the ALTX. In terms of the JSE Listings
Requirements a designated advisor has to be retained by the company. The
designated advisor is required to, inter alia, attend all board meetings held by
the company to ensure that all JSE Listings Requirements and applicable
regulations are complied with, approve the financial director of the company and
guide the company in a competent, professional and impartial manner. If the
company fails to retain a designated advisor it must make arrangements to
appoint a new designated advisor within 10 business days, failing which the
company faces suspension of trading of its securities. If a designated advisor
is not appointed within 30 days of its suspension the company faces the
termination of its listing without an offer to minority shareholders.
Date: 06/11/2006 08:18:11 AM Produced by the JSE SENS Department
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