(Registration number 1968/010805/06)
(Incorporate in the Republic of South Africa)
Share Code: MNX
ISIN: ZAE000025748
("Monex" or "the Company")
RESIGNATION OF DIRECTORS AND APPOINTMENT OF NEW NON-EXECUTIVE CHAIRMAN
In accordance with Section 3.67 of the Listings Requirements of the JSE
Securities Exchange South Africa, shareholders are advised that Mr. M. Rose-
Innes, Chairman and Mr. J.P. McCance-Price, non-executive director of Monex,
announced their resignation from the Board of Directors of Monex with
immediate effect.
Shareholders are further advised that Mr. C. Ball has been appointed as
Chairman and non-executive director of Monex with immediate effect.
The Board of Directors, pursuant to the resignations and new appointment
will be:
Mr. C. Ball (Non-executive Chairman);
C.J. Harvie (Acting Managing Director);
P.S. Leaf-Wright (Non-executive Director); and
C.R. van Horen (Non-executive Director).
Cape Town
17 October 2001
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