TFX - Top Fix Holdings Limited - Changes to the board
TFX
TFX
TFX - Top Fix Holdings Limited - Changes to the board
Top Fix Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/011359/06)
Share code: TFX
ISIN code: ZAE000088423
("Top Fix" or "the Company")
CHANGES TO THE BOARD
In terms of paragraph 3.59 of the JSE Limited`s Listings Requirements,
shareholders are advised that Mr James Baker ("JB"), has tendered his
resignation ("Resignation") as financial director of the Company with effect
from 22 February 2012 and his Resignation was accepted by the Top Fix board on
23 February 2012. JB decided, as part of the disposal of the Top Fix scaffolding
business ("Disposed Business") as set out in more detail in the SENS
announcement dated 14 February 2012 to resign as financial director of Top Fix
so as, to take up a position in the Disposed Business.
The board wishes to thank James for his valuable contribution to the Company
over the past 5 years.
Johannesburg
27 February 2012
Designated Advisor
Sasfin Capital
(A Division of Sasfin Bank Limited)
Date: 27/02/2012 08:45:01 Produced by the JSE SENS Department.
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