TFX - Top Fix - Change to the Board Of Directors - Appointment of lead
TFX
TFX
TFX - Top Fix - Change to the Board Of Directors - Appointment of lead
independent non-executive director
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")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(c) of the Listings Requirements of the JSE
Limited ("the Listings Requirements"), shareholders are hereby informed of
the change in status of Mr. Johan Jacobus Senekal`s appointment from
independent non-executive director of the Board of directors ("the Board")
to lead independent non-executive director of the Board as required by
paragraph 3.84(c) of the Listings Requirements.
Johannesburg
29 March 2012
Designated Advisor
Sasfin Capital
(a division of Sasfin Bank Limited)
Corporate Advisor
PSG Capital Proprietary Limited
Date: 29/03/2012 16:26:01 Produced by the JSE SENS Department.
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