CSB - Cashbuild Limited - Changes to the board of directors
CSB
CSB
CSB - Cashbuild Limited - Changes to the board of directors
Cashbuild Limited
(Incorporated in the Republic of South Africa)
(Registration number 1986/001503/06)
Share code: CSB ISIN: ZAE000028320
("Cashbuild")
CHANGES TO THE BOARD OF DIRECTORS
In accordance with Section 3.59 of the JSE Limited Listings Requirements,
Cashbuild shareholders are advised that Mr Alistair Knock and Dr Simo Lushaba
have been appointed as independent non-executive directors to the board of
directors of Cashbuild with effect from 1 July 2011.
Mr Alistair Knock is a Professional Engineer, having held the position of
General Manager at Anglo Platinum Ltd for the past seventeen years, retiring at
31 December 2010. Mr Knock has previously served on the Mining SETA board as
well as the SAP Africa User Group board, amongst other directorships. Mr Knock
has served as the chairman of Cashbuild`s IT governance meetings for the past
three years.
Dr Simo Lushaba holds an Honours BSc. in Advanced Biochemistry as well as a
Doctorate in Business Administration. Dr Lushaba has a wealth of board
experience, having served several company directorships previously and currently
serving a number of directorships, including Harmony Gold Ltd and Council of the
University of Johannesburg.
Johannesburg
4 July 2011
Sponsor
Nedbank Capital
Date: 04/07/2011 14:44:01 Produced by the JSE SENS Department.
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