UNIFER HOLDINGS LIMITED
In compliance with Rule 3.67 of the JSE Listings Requirements the following
should be noted:
UniFer Holdings Limited announces in the composition of its board of
directors with immediate effect
Messrs. L Johnston, GD Cohen have resigned from the board, Mr JR Eaglesham
has resigned as Group Secretary. Mr. KPE Davies has resigned as a director
and has been appointed Group Secretary.
The composition of the UniFer Holdings Limited board following the above
will be as follows:
Dr L Lipschitz Non executive chairman
J Klotnick Executive deputy chairman
GL Kretzschmar Chief executive
RJ Ballentine
M Bloom
ER Bosman
FJ du Toit
CJ Ferreira
AM Griesel
A Maraney
WD Nel
EW Tomlinson
GP van der Merwe
KPE Davies Group Secretary
END
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