IST GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/011521/06)
("IST")
CONSTITUTION OF BOARD OF DIRECTORS
In accordance with section 3.67 of the listings requirements of the JSE
Securities Exchange SA, shareholders are advised that further to the recent
appointments the board of directors is currently constituted as follows:
Chairman: Gary Morolo
Vice-chairman: Lindsay Robertson
Chief Executive Officer: Harry Coetzee
Group Financial Director: Etienne Toerien
Executive Director: Kobus Steyn
Executive Director: Hannes Visagie
Non-executive Director: Gaur Serobe
Non-executive Director: Peter Flack
Non-executive Director: Johan Blignaut
Non-executive Director: Alastair Moffat
Non-executive Director: Paul van Niekerk
Pretoria
9 July 2001
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