Sempres International Technology Holdings Limited
(Registration Number 1993/005280/06)
(Incorporated in the Republic of South Africa)
("Sempres")
CHANGES IN DIRECTORATE
In compliance with rule 3.67 of the JSE Securities Exchange Listing
Requirements the following changes to the Board of Directors is announced.
Sempres is pleased to announce the following appointments:
Name :Shane David O'Neill
Age :29
Qualifications :CA (SA)
Nationality :South African
Appointment :Non Executive Director
Present Position :Senior Executive Regal Treasury Private Bank Limited
Name :Nicodemus Magetla Maredi
Age :42
Nationality :South African
Qualifications :B.Sc. (Hons.), MBA
Appointment :Non Executive Director
Present Position :Chief Executive Officer African Legend Technologies
(Pty) Ltd.
It is with regret that Sempres announces the resignations Messrs Marius
Richard F rst and Christopher Doran Wood as non-executive directors and wish
to thank them for their significant contribution in transforming Sempres
from a private to a listed company and their sterling input in respect of
corporate governance.
Messrs O'Neill and Maredi will be adding significant skills, experience and
networking in the banking and technology sectors and will be able to assist
in empowerment issues as well as government tenders and contracts.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
