AdvTech Ltd
(Incorporated in the Republic of South Africa)
(Registration Number 1990/001119/06)
("the Company")
The Company wishes to announce the following board appointments, which have
been made with effect from Friday 29 June 2001:
1. HF Brown
2. MI Sacks
3. DL Honey
4. RW Childs
Mr Buckham will continue as acting CEO until Mr R Childs commences his
employment with the company on 9 July 2001, at which time he will take up
the position of CEO.
The resignation of Craig Duff was retracted on 26 March 2001 and no
notification was made at the time.
The Company further advises that Mr Neill Davies (non-executive director)
and Mrs Marina Welihockyj (non-executive director) have retired in terms the
Company's articles at the last AGM and did not stand for re-election. The
retirements are effective from the conclusion of the AGM on the 28 June
2001.
The full board of ADvTECH Ltd is as follows:
BD Buckham (Chairman), RW Childs (CEO), JNP Booyens (Financial), CN Duff, DL
Honey,
C Bomela*, HJ Borkum*, HF Brown*, HR Levin*, MI Sacks*
* Non-Executive Directors.
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