ING - Ingenuity - Changes To The Board Of Directors
ING
ING
ING - Ingenuity - Changes To The Board Of Directors
INGENUITY PROPERTY INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/018084/06)
ISIN: ZAE 000127411 JSE share code: ING
("Ingenuity")
CHANGES TO THE BOARD OF DIRECTORS
Ingenuity shareholders are referred to the announcement released on SENS today
by Trematon Capital Investments Limited ("Trematon") in which shareholders were
informed of Trematon`s disposal of its 20% equity interest in Ingenuity.
Accordingly, Ingenuity shareholders are advised in compliance with rule 3.59 (b)
of the JSE Limited Listings Requirements that the following directors, being
representatives of Trematon on Ingenuity`s board of directors ("the Board"):
- Mr Monty Kaplan (chairman);
- Mr Arnold Jack Shapiro (non-executive director); and
- Mr Allan Groll (non-executive director),
have resigned from the Board with immediate effect.
Shareholders will be informed of the appointment of a new chairman in due
course.
Cape Town
31 December 2009
Sponsor
Nedbank Capital
Date: 31/12/2009 11:32:01 Produced by the JSE SENS Department.
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