CBH - Country Bird Holdings Limited - Changes To The Board Of Directors
CBH
CBH
CBH - Country Bird Holdings Limited - Changes To The Board Of Directors
Country Bird Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 2005/008505/06
ISIN: ZAE000094835
JSE Share code: CBH
("CBH" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
The board of Directors of CBH has pleasure in announcing the appointment of
Raymond Gibbison as an independent non-executive director to the board of CBH
with effect from 9 February 2010. Ray also serves as the managing director of
Sasol Dyno Nobel (Pty) Ltd.
The board also wishes to announce the appointment of Ian Isdale as an
independent non-executive director to the board of CBH with effect from 10
February 2010. Ian has over 20 years experience with listed food and personal
care companies as legal adviser and as company secretary.
Furthermore, Geoffrey Philip Heath has accepted an appointment as a non-
executive director on the board, and thus tendered his resignation as an
executive director, both effective from 9 February 2010. The board expresses
its appreciation for his service and contribution to the Company as an
executive director.
Johannesburg
11 February 2010
Sponsor:
Investec Bank Limited
Date: 11/02/2010 16:01:02 Produced by the JSE SENS Department.
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