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Thu 14 Jan 2010, 10:32 BSR - Basil Read Holdings Limited - Changes To The Board Of Basil Read Holdings
BSR
BSR                                                                             
BSR - Basil Read Holdings Limited - Changes To The Board Of Basil Read Holdings 
Limited                                                                         
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration number 1984/007758/07                                              
Share code: BSR ISIN: ZAE 000029781                                             
CHANGES TO THE BOARD OF BASIL READ HOLDINGS LIMITED                             
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the 
following information is disclosed:                                             
The Board is pleased to announce that Mr. Nigel John Townshend has been         
appointed as an Executive Director of Basil Read Holdings Limited with effect   
from 1 January 2010.                                                            
Mr. Townshend currently holds the position of Chief Executive Officer at TWP    
Holdings Limited.                                                               
Mr. Townshend holds the following degrees:  PrEng, BSc(Hons), MSAICE, FSAIMM,   
CEng, AMI, StructE, PMP, PCPM                                                   
The composition of the Basil Read Holdings Limited board (following this        
appointment) is as follows:                                                     
Mr. Sindile Lester Leslie Peteni - Independent Non-executive - Chairman         
Mr. Marius Lodewucus Heyns - CEO, Managing Director - Executive                 
Mr. Manuel Donnell Grota Gouveia - Financial Director - Executive               
Mr. Charles Peter Davies - Independent Non-executive                            
Mr. Lungisa Brian Dyosi - Non executive                                         
Mr. Sango Siviwe Ntsaluba - Non-executive                                       
Mr. Given Refilwe Sibiya - Independent Non-executive                            
Ms. Ntombekaya Yvonne September - Independent Non-executive                     
Mr. Alexander Thabiso Tlelai - Non-executive                                    
Mr. Nigel John Townshend - Executive Director                                   
Johannesburg                                                                    
14 January 2010                                                                 
Sponsor: Sasfin Capital                                                         
A division of Sasfin Bank Limited                                               
Date: 14/01/2010 10:32:01 Produced by the JSE SENS Department.                  
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