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Mon 23 Jan 2012, 15:35 ART - Argent Industrial Limited - Changes to the board: Non-executive directors
ART
ART                                                                             
ART - Argent Industrial Limited - Changes to the board: Non-executive directors 
Argent Industrial Limited                                                       
(Registration number 1993/002054/06)                                            
(Incorporated in the Republic of South Africa)                                  
Share Code: ART                                                                 
ISIN: ZAE000019188                                                              
("Argent" or "the company")                                                     
CHANGES TO THE BOARD: NON-EXECUTIVE DIRECTORS                                   
In compliance with paragraph 3.59(a) and 3.59(b) of the Listings Requirements of
the JSE Limited, the shareholders are hereby informed of the resignation of Mr. 
Peter Hector Lawson as Non-Executive Director with effect from 23 January 2012. 
The Board would like to thank Peter for his contribution to the company and wish
him well in his future ventures.                                                
Mrs Jennifer Ann Etchells will be replacing Peter as Non-Executive Director with
effect from 23 January 2012. Mrs Jenny Etchells is currently the Financial      
Director of Nutritional Holdings Limited, a JSE Alt-X company. She is a         
Chartered Accountant with a Higher Diploma in Advanced Taxation and an          
accomplished businesswoman with a wealth of audit experience. Jenny also held   
the position of Financial Director at Argent from 1 April 2009 to 31 January    
2011.                                                                           
The Board wishes to welcome Jenny and looks forward to her contributions to the 
company.                                                                        
Umhlanga                                                                        
23 January 2012                                                                 
Sponsor: PSG Capital Proprietary Limited                                        
Date: 23/01/2012 15:35:18 Produced by the JSE SENS Department.                  
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