QPG - Quatum Property Group Limited - Changes to the board of directors
QPG
QPG
QPG - Quatum Property Group Limited - Changes to the board of directors
QUATUM PROPERTY GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1984/002788/06)
Share code: QPG ISIN: ZAE000125647
("QPG" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
notification is hereby given of the following changes to QPG`s board of
directors ("the Board") effective from 7 February 2011:
- Mark Raymond Taitz has resigned as Financial Director of the company. Mark
will remain on at QPG until 31 March 2011 to serve out his notice period
and to assist in the process, which has already been initiated, of formally
appointing a new Financial Director.
- Ian Levitt has resigned as an Independent Non-Executive director of the
company.
- The Board thanks Mr Taitz and Mr Levitt for their contributions to the
company and wishes them well in their future endeavours.
- Gary Neil Shaff, an Executive Director of QPG, will also fulfil the role of
Chief Executive Officer until the process of formally appointing a new
Chief Executive Officer is finalised.
- Tessa Margot Wolpe has been appointed as a Non-Executive Director of the
company.
Tessa started her career in the film industry in the United Kingdom where
she gained valuable experience in both the production and the accounting
side for 23 years. After returning to South Africa in 1998, she established
a film, commercials, stills and corporate hiring company with her husband,
which has been successfully running for just over 12 years.
Tessa holds a degree in textile design, and the Board looks forward to her
contribution to the company.
Sandton
9 February 2011
Designated Advisor
Merchantec Capital
Date: 09/02/2011 07:05:02 Produced by the JSE SENS Department.
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