ERB - Erbacon Investment Holdings Limited - Resignation from the board of
ERB
ERB
ERB - Erbacon Investment Holdings Limited - Resignation from the board of
directors
Erbacon Investment Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 2007/014490/06)
Share code: ERB
ISIN: ZAE000111571
("Erbacon" or "the Company")
RESIGNATION FROM THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE
Limited, shareholders are hereby notified that Mr. David Boyd Erskine ("Dave")
has resigned as an executive director of the Company with effect from Wednesday,
29 February 2012.
Dave has decided to take early retirement, but will continue to consult to the
Group on market opportunities. The board extends its appreciation to Dave for
his valued contributions during his tenure as a director.
9 December 2011
Clayville
Designated adviser:
PSG Capital (Pty) Limited
Date: 09/12/2011 15:13:48 Produced by the JSE SENS Department.
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