JDH - John Daniel Holdings Limited - Appointment of non-executive independent
JDH
JDH
JDH - John Daniel Holdings Limited - Appointment of non-executive independent
director and change in executive director
JOHN DANIEL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1998/013215/06
JSE Code: JDH - ISIN: ZAE000136677
("the Company" or "JDH" or "the Group")
APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR AND CHANGE IN EXECUTIVE
DIRECTOR
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Richard Connellan has been appointed as an
independent non-executive director to the board of directors of JDH with effect
from 03 February 2011. Mr Connellan will also take on the position of chairman
of the board.
Richard is a Fellow of the Institute of Chartered Secretaries & Administrators,
a non broking member of the South African Institute of Stockbrokers, a member of
the Standing Advisory Committee on Company Law and a member of the King III
Committee on Corporate Governance (chairman of the takeovers and mergers sub
committee).
Mr Connellan previously worked as assistant manager of Listings at the JSE , as
head of corporate finance at Kaplan & Stewart Inc Stockbrokers, as general
manager of the Listings and Equity and Gilt Markets Division of the JSE and has
recently retired as Executive Director of the Securities Regulation Panel
("SRP") which position he held since 1994.
The board welcomes Richard and looks forward to the wealth of knowledge and
contribution he will add to the Company.?
In addition, Louis Rehrl has resigned as an executive director on the JDH board
with immediate effect to take up and focus on an executive directorship position
on the Lazaron Biotechnologies (SA) Limited board, a subsidiary of JDH.
Johannesburg
04 February 2011
Sponsor
Arcay Moela Sponsor (Proprietary) Limited
Date: 04/02/2011 12:57:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
