EXL - Excellerate - Changes To The Board Of Directors (the Board)
EXL
EXL
EXL - Excellerate - Changes To The Board Of Directors ("the Board")
EXCELLERATE HOLDINGS LIMITED
(Registration number 1997/009884/06)
Share code: EXL & ISIN: ZAE000026092
("Excellerate" or "the Company")
Changes to the Board of Directors ("the Board")
Shareholders are advised that, in the context of working towards Board
composition compliance as recommended by the revised King Code and Report on
Governance, ("King III"), the Board has accepted the resignations of Mr. A
Lipchin (Executive director) and Mr. P Kramer (Executive director) with
immediate effect.
Messrs A Lipchin and P Kramer will continue to serve as directors on the
operational boards of the Company as well as the Group Executive Committee.
The Company wishes to thank them for their continued support and appreciates and
values their respective contributions during their tenures as Executive
Directors.
Johannesburg
13 May 2010
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 13/05/2010 13:33:55 Produced by the JSE SENS Department.
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