NATIONAL CHICK LIMITED
("Natchix")
Share code: NCX
ISIN: : ZAE000010591
In accordance with Section 3.67 of the Listings Requirements of the JSE
Securities Exchange South Africa, shareholders are advised that the
following individuals have been appointed as non-executive directors of
Natchix with effect from 5 October 2001
Tom Pritchard (46) - BCom (Honours), CA (SA)
Presently Financial Director of Astral Foods Limited. Was with ICS for 15
years and was Group Financial Director of ICS Holdings for 6 years. On the
acquisition of ICS by Tiger Brands, was appointed Financial Director for the
Branded Consumer Products Division of Tiger Brands and as director of
various subsidiaries, including Beacon Sweets, Langeberg, Tastic Rice and
Jungle Oats. Joined Thebe Investment Corporation Limited as Financial
Director prior to accepting the position of Financial Director of Astral
Foods. Has extensive experience in the food industry with particular
expertise in financial management including information technology
integration and corporate financial activities.
Mike Kingston (49)
Currently Managing Director of Astral Foods Limited : Poultry Division As
head of the Poultry Division, is accountable for County Fair, Ross Poultry
and Nutex SA, together with Astral Foods' interests in Earlybird and
Natchix. Has extensive experience in the poultry industry having been with
Rainbow Chicken Limited for 12 years. Joined Country Bird in 1986 and
returned the operations to profitability, thereafter taking up a managerial
position at County Fair, being responsible for all aspects of parent
breeding including sales, marketing and finance. Managed Elite Breeding
Farms for a period. Has served on the South African Poultry Association for
over 15 years and is past chairman of the Broiler Organisation Committee.
BoE Merchant Bank
8 October 2001
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