Registration no. 1978/000181/06
CHANGE OF THE BOARD OF DIRECTORS
The Board of Directors has co-opted Mr A C Bischof as Financial Director with
effect 09 February 2001. Mr Bischof has been employed as Chief Financial
Officer of the Group since September 1997.
As at date hereof the Board of Kolosus Holdings Limited consists of the
following directors :
Messrs PCP Meyer (Chairman)
JPL Alberts
A Norman
AR Martin
Ms C Nkosi
Messrs A du Plessis
CA Stride
JE Grobler
AC Bischof
DCA Venter
Messrs DCA Venter (Managing Director) and AC Bischof (Financial Director) are
executive directors. The balance of the directors are non executive directors.
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