CKS - Crookes Brothers Limited - Changes to the board
CKS
CKS
CKS - Crookes Brothers Limited - Changes to the board
CROOKES BROTHERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/000290/06)
Share code: CKS ISIN: ZAE000001434
("Crookes" or "the Company")
CHANGES TO THE BOARD
In compliance with the requirements of paragraph 3.59 of the Listings
Requirements of the JSE Limited, Crookes wishes to announce the following
changes to the Board of Directors.
Phumla Mnganga (43) BA, BEd and MBL and Rodger Stewart (62) BSc (Agric) have
been appointed as independent non-executive directors with effect from 1 May
2011.
Phumla is Managing Director of Lehuma Women`s Investment Company. She is a
director of Tolcon-Lehuma (Pty) Limited and The Spar Group Limited, Vice
Chairperson of the University of KZN Council and Chairperson of the Siyazisiza
Trust.
Rodger farms in the Stanger area of KwaZulu-Natal. He has served as a director
and Chairman of the South African Cane Growers Association and has been a
council member and Chairman of the South African Sugar Association.
Renishaw
19 April 2011
Sponsor:
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 19/04/2011 16:51:25 Produced by the JSE SENS Department.
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