SBL - Sable Holdings Limited - Results of the Annual General Meeting
SBL
SBL
SBL - Sable Holdings Limited - Results of the Annual General Meeting,
resignation and appointment of Company Secretary and Changes to the board
SABLE HOLDINGS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1968/010636/06)
("SABLE" OR "THE COMPANY")
SHARE CODE: SBL ISIN: ZAE000006383
- RESULTS OF THE ANNUAL GENERAL MEETING ("AGM");
- RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY; AND
- CHANGES TO THE BOARD
Shareholders are advised that the ordinary and special resolutions proposed at
the AGM of Sable held on Friday, 27 January 2012, except for the withdrawal of
ordinary resolution`s 2e and 3b, were approved by the requisite number of
shareholders.
The special resolutions, where applicable, will be filed with the Companies and
Intellectual Property Commission in due course.
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY AND CHANGES TO THE BOARD
The board is pleased to announce that Watermans Business and Administration
Services (Pty) Limited have been appointed as company secretary following the
resignation of Ms Carina de Beer as company secretary, with immediate effect.
Shareholders are advised that Mr Dawid Pennington has resigned as non-executive
director of the Company with immediate effect.
The board wishes to thank Mr Pennington for his valuable contribution to the
Company over the past three years.
The board further advises shareholders that Mr Clinton Froneman will fill the
vacancy left by Mr Dawid Pennington as independent non-executive director. Mr
Froneman has over 20 years of experience in the property industry and is
currently Financial Director of Abbeydale & Civils (Pty) Limited. Mr Froneman
will also be appointed to the audit committee.
The board wishes Mr Froneman all the best in his new position.
Designated Advisor
SASFIN CAPITAL
(a division of Sasfin Bank Limited)
30 January 2012
Date: 30/01/2012 14:08:51 Produced by the JSE SENS Department.
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