UBU - Ububele Holdings Limited - Changes to the Board of Directors
UBU
UBU
UBU - Ububele Holdings Limited - Changes to the Board of Directors
Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000144739
("Ububele" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In accordance with rule 3.59 of the Listings Requirements of the JSE Limited,
shareholders of the Company are hereby advised of the following changes to the
board of directors of Ububele with effect from today, 9 June 2011:
The designation of Mr. Theo Kleinhans, currently executive chairman of the
Company, will change to non-executive chairman.*
The designation of Mr. Bertie Cloete, currently financial director of the
Company, will change to chief executive officer.*
Ms. Elana Kruger has been appointed as the new financial director of the
Company.
Ms. Michelle Krastanov has been appointed as independent non-executive director
and chairman of the audit and risk committee of the Company.
*In order to maintain continuity and as part of the succession planning of the
Company, the handover of executive responsibilities by Mr Theo Kleinhans to Mr
Bertie Cloete will take place over a 1 year transitional period.
The board welcomes the new appointees and look forward to the valued
contributions of each of the mentioned parties.
9 June 2011
Designated Adviser
PSG Capital (Pty) Limited
Date: 09/06/2011 16:16:00 Produced by the JSE SENS Department.
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