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Fri 17 Jan 2014, 16:13 BLUE FINANCIAL SERVICES LIMITED - Changes to the board of directors
BFS 201401170049A
Changes to the board of directors

BLUE FINANCIAL SERVICES LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1996/006595/06)
JSE Code: BFS
ISIN: ZAE000083655
("Blue" or "the Company" or “the Group”)

CHANGES TO THE BOARD OF DIRECTORS

Shareholders are referred to the announcement published on the
Stock Exchange News Service of the JSE Limited dated 27
December 2013 whereby the Company announced that Mr. Leonard
Fine had resigned as independent non-executive director of
Blue.

Shareholders are hereby advised that Mr Alan Ber will assume
the role of chairman of the audit committee going forward to
replace Mr Leonard Fine.



Johannesburg
17 January 2014

Designated Advisor
Grindrod Bank Limited

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