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Thu 27 Jan 2011, 12:45 VMK - Verimark - Resignation of the Financial Director
VMK
VMK                                                                             
VMK - Verimark - Resignation of the Financial Director                          
VERIMARK HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number:  1998/006957/06)                                          
JSE Share Code:  VMK                                                            
ISIN:  ZAE000068011                                                             
("Verimark" or "the Company")                                                   
RESIGNATION OF THE FINANCIAL DIRECTOR                                           
In compliance with section 3.59(b) of the Listings Requirements of the JSE      
Limited, the Board of Directors of Verimark wish to inform shareholders that Mr 
Jeremy Thomas has resigned as the Financial Director with effect from 28        
February 2011.                                                                  
The Board wishes to thank Mr Thomas for his input and contribution to the Board 
during his tenure with the Company and wish him success for the future.         
A suitable replacement will be appointed in due course.                         
BY ORDER OF THE BOARD                                                           
27 January 2011                                                                 
Johannesburg                                                                    
Sponsor                                                                         
Grindrod Bank Limited                                                           
Date: 27/01/2011 12:45:02 Produced by the JSE SENS Department.                  
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