BDM - Buildmax Limited - Changes to the board of directors
BDM
BDM
BDM - Buildmax Limited - Changes to the board of directors
Buildmax Limited
(Registration No. 1995/012209/06)
Share Code: BDM ISIN Code: ZAE000011250
("Buildmax")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that:
- Malcolm McCulloch has been appointed as a non-executive director of
Buildmax;
- Independent non-executive chairman, Colin Wood has stepped down from his
position as chairman of the remuneration committee; and
- Independent non-executive director, Colin Brayshaw has been appointed as
chairman of the remuneration committee in Colin Wood`s place.
The changes detailed in this announcement are effective immediately, and are
being implemented so as to ensure Buildmax`s continued corporate governance
compliance.
Mr McCulloch is a chartered accountant with over 15 years experience in
infrastructure development, general construction and project management. He is
currently the CEO of Capital Africa Steel, a member of the WBHO Ltd board,
having previously been chief operating officer of Murray and Roberts and CEO of
Kelly Group Limited and Wilderness Safaris.
12 January 2011
Sponsor
Java Capital
Date: 12/01/2011 17:17:01 Produced by the JSE SENS Department.
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