AVU - Avusa Limited - Change in Directorate and results of annual general
AVU
AVU
AVU - Avusa Limited - Change in Directorate and results of annual general
meeting
AVUSA LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2008/002461/06)
Share code: AVU ISIN code: ZAE000115895
("Avusa" or "the company")
CHANGE IN DIRECTORATE
In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited,
Avusa advises that Adv Dumisa Ntsebeza resigned as an independent non-executive
Chairman of the board and a director of the company on 19 September 2011. Mr
Tom Wixley and Ms Babalwa Ngonyama also resigned as independent non-executive
directors of the company on 19 September 2011.
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Avusa held
today, ordinary resolution numbers 2.1, 2.3 and 2.7 relating to the re-election
of Adv Ntsebeza, Mr Wixley and Ms Ngonyama as independent non-executive
directors of the company as well as ordinary resolutions number 5.1 and 5.4
relating to the re-appointment of Mr Wixley and Ms Ngonyama to the Audit and
Risk Committee were also withdrawn prior to the commencement of the annual
general meeting.
All other resolutions were passed by the requisite majority of shareholders
present and represented by proxy at the annual general meeting.
Johannesburg
19 September 2011
Sponsor
Nedbank Capital
Date: 19/09/2011 17:26:25 Produced by the JSE SENS Department.
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