In terms of section 3, paragraph 3.67, of the JSE Listings Requirements the
following information is disclosed:
Zwelibanzi Bobby Henry Nkosi has been appointed as a non-executive director to
Alacrity's Board with effect from 1 February 2001.
The board of Directors is constituted as follows:
CHH Scheepers* (Chairman)
JMD Erasmus (Chief Executive Officer)
MH Muller
CG Erasmus*
BD James
SG Levitt (British)
D Masson*
SM Mogale*
LC Zama*
DC Pentz
ZBH Nkosi*
(*Non-Executive)
Ends
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