GPL - Grand Parade Investments Limited - Directorate changes
GPL
GPL
GPL - Grand Parade Investments Limited - Directorate changes
Grand Parade Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/003548/06)
Share code: GPL
ISIN: ZAE000119814
("GPI" or "the company")
DIRECTORATE CHANGES
In compliance with rule 3.59(b) of the Listings Requirements of the JSE
Limited, shareholders of GPI are hereby advised that Mr Charl Williams
has resigned as independent non-executive director of the Company with
effect from Thursday, 21 July 2011.
The board wishes to thank Mr Williams for his contributions during his
tenure as independent non-executive director of the company and extends
its best wishes to him in his future endeavors.
In compliance with rule 3.59(a) of the Listings Requirements of the JSE
Limited, shareholders of GPI are hereby further advised that the Board
has appointed Mr Richard Hoption as executive director of the Company.
His appointment takes effect from today.
Richard has been an employee of the company since its listing and has
served as the company`s finance director and company secretary. The
company stands to benefit significantly from this experience as well as
from his financial expertise.
The Board wishes to take this opportunity to congratulate Richard on his
re-appointment and to welcome him back on the Board.
22 July 2011
Cape Town
Sponsor: PSG Capital (Pty) Limited
Date: 22/07/2011 15:58:03 Produced by the JSE SENS Department.
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