AGI - A G Industries - Change To The Board Of Directors And Appointment Of
AGI
AGI
AGI - A G Industries - Change To The Board Of Directors And Appointment Of
Company Secretary
A G INDUSTRIES LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
REGISTRATION NUMBER: 1980/004051/06
SHARE CODE: AGI
ISIN: ZAE000039467
("AGI" or THE "COMPANY")
CHANGE TO THE BOARD OF DIRECTORS AND APPOINTMENT OF COMPANY SECRETARY
In compliance with paragraph 3.59 of the JSE Limited`s Listings Requirements,
shareholders are hereby advised of the following changes to the board of
directors of AGI with effect from 1 February 2010:
- Michael Aitken as the financial director and
- Neil Caldwell as company secretary
The board welcomes Michael and Neil to the Company and looks forward to their
contribution.
Johannesburg
FEBRUARY 1, 2010
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 01/02/2010 15:58:01 Produced by the JSE SENS Department.
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