DGC - Digicore Holdings Limited - Appointments to the board of Directors
DGC
DGC
DGC - Digicore Holdings Limited - Appointments to the board of Directors
DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/012601/06)
Share Code: DGC
ISIN Number: ZAE000016945
("DigiCore" or "the Company")
APPOINTMENTS TO THE BOARD OF DIRECTORS
In accordance with rule 3.59(a) of the Listings Requirements of the JSE
Limited, shareholders of the Company are hereby advised of the following
appointments to the board of the Company, with effect from 3 May 2011.
Mr. James Verster ("James") has been appointed as an executive director.
He obtained a degree in Electrical engineering (B-Eng) at the University of
Stellenbosch in 1988. James completed an MBA at the University of Cape Town`s
Graduate Business School in 2004. James`s work career spans 22 years at the
Reunert Group in various capacities including being appointed the Group
Business Development Manager as part of the executive management team at
Reunert in 2010.
Mr. Gerrit Pretorius ("Boel") has been appointed as an independent non-
executive director.
Boel has obtained a B-Sc, B-Eng and LLB from the University of Stellenbosch.
He began his career with Fuchs Electronics as a development engineer. Fuchs
Electronics was acquired by the Barlow Rand Group in the 1970`s. The Reunert
Group was later unbundled from the Barlow Rand Group where he held various
executive positions. He joined the Reunert Ltd board in 1991 and was appointed
CEO in 1997 until he retired in 2010.
The board welcomes the appointment of James and Boel and looks forward to
their valued contribution.
4 May 2011
Sponsor
PSG Capital (Pty) Limited
Date: 04/05/2011 16:09:36 Produced by the JSE SENS Department.
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