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Tue 2 Aug 2011, 17:05 PLL - Platfields Limited - Change of company secretary
PLL
PLL                                                                             
PLL - Platfields Limited - Change of company secretary                          
PLATFIELDS LIMITED                                                              
Incorporated in the Republic of South Africa                                    
(Registration number: 2002/005851/06)                                           
Share code: PLL     ISIN: ZAE000151825                                          
("Platfields" or "the Company")                                                 
CHANGE OF COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the Listings Requirements of JSE           
Limited, the board of directors of Platfields is pleased to advise              
shareholders that Merchantec (Proprietary) Limited has been appointed as        
company secretary to the Company with effect from 31 July 2011,                 
replacing Probity Business Services (Proprietary) Limited who has               
resigned as company secretary.                                                  
Cape Town                                                                       
2 August 2011                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 02/08/2011 17:05:14 Produced by the JSE SENS Department.                  
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