POY - Poynting Holdings Limited - Directors` Change of Function
POY
POY
POY - Poynting Holdings Limited - Directors` Change of Function
Poynting Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: POY & ISIN: ZAE000121299
("Poynting")
DIRECTORS` CHANGE OF FUNCTION
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
the board of directors of Poynting ("the Board") hereby notifies its
shareholders that Mr Richard Willis, currently alternate director to Mr Clive
Douglas, has been appointed to the Board as a non-executive director, with
effect from 1 March 2010. Richard will also join the audit, remuneration and
investment committees with effect from 1 March 2010.
Clive, currently a non-executive director of Poynting, will now assume the role
of alternate director to Richard, with effect from 1 March 2010.
Johannesburg
26 February 2010
Designated Adviser
Merchantec Capital
Date: 26/02/2010 15:55:32 Produced by the JSE SENS Department.
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