| Tue 5 Nov 2013, 12:47 | | CAPEVIN HOLDINGS LIMITED - Changes To The Board Of Directors Appointment Of A New Company Secretary And Change Of Registered Address |
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CVH 201311050021A
Changes To The Board Of Directors, Appointment Of A New Company Secretary And Change Of Registered Address
Capevin Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1997/020857/06
JSE share code: CVH
ISIN number: ZAE000167714
(“Capevin Holdings”)
CHANGES TO THE BOARD OF DIRECTORS, APPOINTMENT OF A NEW
COMPANY SECRETARY AND CHANGE OF REGISTERED ADDRESS
In compliance with paragraph 3.59(a) and paragraph 3.59 (b) of
the JSE Limited Listings Requirements, Capevin Holdings hereby
advises shareholders of the following changes that are taking
place to the board of directors, the appointment of a new
company secretary and the change in registered address:
i) Remgro Management Services Limited has been appointed to
replace PSG Corporate Services Proprietary Limited as
company secretary of Capevin Holdings with effect from
the close of business on 4 November 2013.
ii) Following the change in company secretary, Mr L C Verwey
also replaced Mr A Mellet as Financial Director.
Effective from the close of business on 4 November 2013,
Mr Mellet resigned from the board of directors and
Mr Verwey’s status as director of Capevin Holdings
changed from non-executive director to financial
director.
Mr Verwey is a qualified Chartered Accountant and a
Chartered Financial Analyst. He is an investment
executive at Remgro Limited, and represents Remgro
Limited as a director on various boards.
The board wishes to thank Mr Mellet for his contribution
and welcomes the appointment of Mr Verwey as an executive
director of Capevin Holdings.
iii) Following the appointment of Mr L C Verwey as Financial
Director, he will no longer serve as a member of the
Audit Committee and Mr C A Otto, the independent non-
executive chairman was appointed by the board to fill the
vacancy on the Audit Committee.
iv) Following the change in company secretary, the registered
address of Capevin Holdings has changed to:
Millennia Park, 16 Stellentia Avenue, Stellenbosch, 7600
PO Box 456, Stellenbosch, 7599
5 November 2013
Stellenbosch
Sponsor
PSG Capital
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