Wetherlys Investment Holdings Limited - Changes In
(Incorporated in the Republic of South Africa)
(Registration number 1996/016455/06)
Share code : WET
ISIN code : ZAE000013827
CHANGES IN THE BOARD OF DIRECTORS
In compliance with Section 3.67 of the Listing Requirements, notification is
hereby given that Mr Nick Davies has resigned as Chairman and Chief
Executive Officer but will remain as Executive Director, Mr James Smith has
been appointed as Chief Executive Officer, Mr Barry van der Merwe has been
appointed as Chairman of the Board of Wetherlys Investment Holdings Limited
with effect from the close of business on 30 September 2001.
The Board of Directors of Wetherlys Investment Holdings Limited is now
constituted as follows:
JA Smith - Chief Executive Officer
BD van der Merwe - Chairman
DG Jacobson - Financial Director
AM Morgan - Managing Director - Osiers
NWG Davies - Executive Director
JW Ashton - Executive Director
SJF Davies - Executive Director
ENDS.
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