Kelgran Limited
Reg No 1975/004595/06
In compliance with rule 3.67 of the Listings Requirements of the JSE
Securities Exchange South Africa, the following information is disclosed:
Following the resignation of Mr Henry Johannes Laas as Managing Director and
from all his other executive duties earlier this year, Mr Robert Francis Edgar
Brown, an executive director of the Board, has been appointed to and has
accepted the position of Managing Director of the company with immediate
effect. Mr Brown will also assume the functions of executive director of the
Audit Committee and the Remuneration Committee as well as managing director of
the Management Committee.
C H Mulder
Company Secretary
24 April 2001
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