ERBACON INVESTMENT HOLDINGS LIMITED - Change to the board of directors
ERB 201310290040A
Change to the board of directors
Erbacon Investment Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 2007/014490/06)
Share code: ERB
ISIN: ZAE000111571
(“Erbacon” or “the Company”)
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 (b) of the Listings
Requirements of the JSE Limited, the board of directors of
Erbacon hereby notifies its shareholders that Messrs MJ
Lombard and RB Patmore have resigned as independent non-
executive directors of the Company, with effect from 31
October 2013.
29 October 2013
Johannesburg
Designated adviser: PSG Capital Proprietary Limited
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