HCI - Hosken Consolidated Investments Limited - Change to board of directors
HCI
HCI
HCI - Hosken Consolidated Investments Limited - Change to board of directors
HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI ISIN: ZAE000003257)
("HCI")
CHANGE TO BOARD OF DIRECTORS
In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI
shareholders are advised that the following changes have been made to the
composition of the HCI Board of Directors:
Mr Yunis Shaik has been appointed as lead independent non-executive director
with immediate effect. He was appointed to the board of HCI as a non-executive
director in August 2005.
Mr Velaphi Elias Mphande, who had previously resigned from all executive
positions in the group, has been appointed to the board of HCI as a non-
executive director with effect from 1st September 2010.
31 August 2010
Sponsor
Investec Bank Limited
Date: 31/08/2010 12:22:01 Produced by the JSE SENS Department.
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