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Tue 26 Jan 2010, 16:54 EFF - Efficient Financial Holdings Limited - Change To The Board Of Directors
EFF
EFF                                                                             
EFF - Efficient Financial Holdings Limited - Change To The Board Of Directors   
EFFICIENT FINANCIAL HOLDINGS LIMITED                                            
Incorporated in the Republic of South Africa                                    
(Registration number: 2006/036947/06)                                           
Share code: EFF                                                                 
ISIN: ZAE000133286                                                              
("EFH" or "the company")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are hereby advised of the resignation of Mr MC Khwinana as a non-  
executive director of EFH with effect from 1 February 2010.                     
At the time of the listing of EFH on the JSE Limited in April 2009, Mr Khwinana 
was nominated to the board of EFH by Thebe Investment Corporation (Proprietary) 
Limited, a major shareholder of EFH.                                            
Mr Khwinana has resigned from the employment of Thebe Investment Corporation    
(Proprietary) Limited resulting in his resignation from the board of EFH.       
26 January 2010                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 26/01/2010 16:54:01 Produced by the JSE SENS Department.                  
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