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Wed 25 Nov 2009, 17:05 BCH - Best Cut Limited - Resignation of Company Secretary and Non-Executive
BCH
BCH                                                                             
BCH - Best Cut Limited - Resignation of Company Secretary and Non-Executive     
Director                                                                        
BEST CUT LIMITED                                                                
Registration No 1989/001319/06                                                  
(Incorporated in the Republic of South Africa)                                  
JSE share code: BCH                                                             
ISIN Code: ZAE000105391                                                         
("Best Cut" or "the Company")                                                   
RESIGNATION OF COMPANY SECRETARY AND NON-EXECUTIVE DIRECTOR                     
In compliance with rule 3.59 of the Listings Requirements of the JSE Limited,   
shareholders are advised of the following changes to the Company:               
RESIGNATION OF COMPANY SECRETARY                                                
Shareholders are hereby advised that Morestat Corporate Services (Pty) Limited  
has resigned as company secretary of Best Cut with effect from Tuesday, 24      
November 2009.                                                                  
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
Shareholders are hereby advised that Mrs. NV Makhari has resigned as non-       
executive director of the Company with effect from Tuesday, 24 November 2009.   
25 November 2009                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 25/11/2009 17:05:01 Produced by the JSE SENS Department.                  
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