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Fri 12 Mar 2010, 14:05 ERB - Erbacon Investment Holdings - Change In Company Secretary
ERB
ERB                                                                             
ERB - Erbacon Investment Holdings - Change In Company Secretary                 
Erbacon Investment Holdings Limited                                             
(Incorporated in the Republic of South Africa)                                  
(Formerly Friedshelf 884 Limited)                                               
(Registration number: 2007/014490/06)                                           
Share code: ERB                                                                 
ISIN:  ZAE000111571                                                             
("Erbacon" or "the Company")                                                    
CHANGE IN COMPANY SECRETARY                                                     
Shareholders are advised that, in terms of rule 3.59 of the Listings            
Requirements of the JSE Limited, Mrs. Diane Godfrey ("Diane") has been appointed
as the Company Secretary to Erbacon with immediate effect. Diane takes over this
function from Mr. Rob Braithwaite, the current Group Finance Director, in the   
furtherance of recommended best governance practice.                            
12 March 2010                                                                   
Durban                                                                          
Designated adviser:                                                             
PSG Capital (Pty) Limited                                                       
Date: 12/03/2010 14:05:58 Produced by the JSE SENS Department.                  
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