SBL - Sable Holdings Limited - Changes to the board
SBL
SBL
SBL - Sable Holdings Limited - Changes to the board
SABLE HOLDINGS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1968/010636/06)
("SABLE" OR "THE COMPANY")
SHARE CODE: SBL ISIN: ZAE000006383
CHANGES TO THE BOARD
In compliance with rule 3.59 of the JSE Limited Listings Requirements,
the following information is disclosed:
The company is pleased to announce that Mr P. H. Nash, currently
executive Chairman, will assume the role of non-executive Chairman with
immediate effect. Mr Nash will be relinquishing his operational duties
but will continue to provide strategic guidance to the company.
Furthermore, Mr J.A. Pelser and Mr I.R. Kemp have rendered their
resignations from the board with immediate effect to pursue personal
commitments.
The board thanks them for their valuable contributions.
The board of Sable presently comprises:
Mr P.H. Nash (non-executive chairman)
Mr G.B.J Bowes (managing director)
Mr K.A Haswell (financial director)
Mr I.A. Chambers (non-executive director)
Mr. D.J. Pennington (non-executive director)
JOHANNESBURG
26 August 2010
SPONSOR
SASFIN CAPITAL
(A DIVISION OF SASFIN BANK LIMITED)
Date: 26/08/2010 07:05:19 Produced by the JSE SENS Department.
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