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Wed 24 Mar 2010, 12:12 BWK - Buildworks - Changes to the board of directors
BWK
BWK                                                                             
BWK - Buildworks - Changes to the board of directors                            
Buildworks Group Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 2007/004935/06)                                            
Share code: BWK ISIN: ZAE000110219                                              
("Buildworks" or "the company")                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
Shareholders are advised that Peter Baird and Alex Darko have been appointed    
as independent non-executive directors of the company, with immediate effect.   
Peter was previously president of DJO Incorporated, a portfolio company of the  
Blackstone Group. Prior to that, he was a partner at McKinsey & Company and at  
Brait Capital Partners.                                                         
Alex has been employed by AngloGold Ashanti Limited for the past thirteen       
years in various management positions and is the current Chief Information      
Officer responsible for the group`s information, knowledge and                  
telecommunications functions. Alex leaves AngloGold Ashanti Limited at the end  
of April to work as an independent consultant.                                  
Prior to joining AngloGold Ashanti Limited, Alex worked for the Dun &           
Bradstreet Corporation in the UK in a number of roles including Director of     
Finance- Europe Ltd and Director of Shared Services.                            
The appointments of Peter and Alex are welcomed by the board, which will        
benefit from their corporate experience.                                        
As part of the restructuring to the board, Noel Machingawuta has resigned from  
the board with immediate effect. The board wishes to express their gratitude    
to Noel for the role he has played in Buildworks since inception of the         
company and wishes him well in his future.                                      
24 March 2010                                                                   
Designated advisor                                                              
Java Capital (Proprietary) Limited                                              
Date: 24/03/2010 12:12:02 Produced by the JSE SENS Department.                  
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