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Fri 10 Jun 2011, 11:00 IMU - Imuniti Holdings Limited - Changes to the board of directors
IMU
IMU                                                                             
IMU - Imuniti Holdings Limited - Changes to the board of directors              
IMUNITI HOLDINGS LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number 2004/002282/06)                                            
Share code: IMU    ISIN: ZAE000089199                                           
("Imuniti" or the "Company")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In terms of section 3.59 of the JSE Listings Requirements, shareholders are     
advised that Mr Paul Fouche, the Financial Director of Imuniti, has resigned as 
a director and the company secretary of the company with effect from 13 June    
2011.  The board wishes to thank Mr Fouche for his contribution over the years. 
Mrs Jenny Etchells, a current non-executive director of Imuniti, shall assume   
the role of Financial Director and Company Secretary with effect from 13 June   
2011.  Mrs Etchells is a Chartered Accountant who brings with her a wealth of   
experience in this field, having worked both as an auditor and as the financial 
director of JSE listed companies.                                               
Durban                                                                          
10 June 2011                                                                    
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 10/06/2011 11:00:05 Produced by the JSE SENS Department.                  
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