VUN - Vunani - Changes to the board and results of annual general meeting
VUN
VUN
VUN - Vunani - Changes to the board and results of annual general meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000110359
("Vunani" or "the company")
CHANGES TO THE BOARD AND RESULTS OF ANNUAL GENERAL MEETING
Further to the announcement, dated 22 July 2010, and in compliance with
paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
Vunani wishes to advise shareholders that Mr. Guy Frawley has stepped down from
the board of directors. Mr. Frawley will remain an executive in the Vunani
Group, and moves to the property division to drive various new initiatives.
Accordingly, the appointment of Aphrodite Judin as the company`s Financial
Director has been expedited and will take effect immediately.
Furthermore, the board of Vunani advises that, at the Annual General Meeting of
shareholders held on the 19th August 2010, all the resolutions as set out in the
notice of Annual General Meeting contained in the company`s 2009 Annual Report
were duly approved by the requisite majority, with the exception of Ordinary
Resolution 4 proposing the re-appointment of WG Frawley, which was accordingly
withdrawn.
The relevant special resolution will be submitted to CIPRO for registration.
Sandton
19 August 2010
Independent Designated Adviser
Grindrod Bank Limited
Joint Designated Adviser
Vunani Corporate Finance
Date: 19/08/2010 17:06:03 Produced by the JSE SENS Department.
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