M - Cell Limited - Restructuring Of M-cell Limited
ISIN Code : ZAE000023115
Share Code : MCE
In accordance with paragraphs 3.67 to 3.71 of the Listings Requirements, the
following should be noted:
Resignations
Mr P.M. Jenkins, Mr J.R.D. Modise and Mrs G.T. Serobe
Appointments
Mr D.D.B.Band, Mr R.S. Dabengwa, Mr P.L Heinamann, Mr R.D. Nisbet, Mr M.C.
Ramaphosa and Mr P.L Zim. Mr J R D Modise who has resigned as a full
director has been appointed Mr M.C. Ramaphosa's alternate.
Effective Date : 1 October 2001
Composition of New Board of Directors
Director Alternate Director
Mr P F Nhleko - Non Executive Chairman
Mr P Edwards - Chief Executive Officer
Mr D D B Band - Non Executive
Ms I Charnley - Executive
Mr Z N A Cindi - Non Executive
Mr R S Dabengwa - Executive
Mr P L Heinamann - Non Executive
Mr C R Jardine - Non Executive Mr L C Webb
Mr R D Nisbet - Executive
Mr M C Ramaphosa - Non Executive Mr J R D Modise
Mr P L Zim - Executive
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