Isin Code : ZAE000013553
Share Code : OUS
Specialised Outsourcing Limited
"OUS" or "the Company"
24 October 2001
Outsors - Changes to Directorate
The Chairperson of Outsors, Mr BH Adams, has for some time now indicated
that he wishes to retire and live in Cape Town. Mr Adams has agreed to
remain on the Board, but will relinquish the post of Chairman of the
Company, and membership of both the Audit and Remuneration Committees.
With effect from 24 October, the Board has appointed Mr Johan B Zwart, an
existing non-executive director as Chairman. As stated above, Mr Adams will
remain as a non-executive Director. The vacancies that have now arisen on
both the Audit and Remuneration Committees will be filled from the current
Directorate.
The Board of Directors thanks Mr Adams for the valuable contribution that he
has made to the Company over the past three years, and wishes him well in
his retirement.
The Board of Directors will now be
Mr JB Zwart ne (Chairman) (Alt Mr H Joffe)
Mr DM McLean (CEO)
Mr BH Adams ne
Dr DE Baloyi ne (Alt Mr IJ Pascal)
Ms C Buitendag
Dr WJ Kok ne
Mr GT Magomola ne
Mr PS Schneider
Mr CS Stein ne
Mr C Walker
Enquiries to DM McLean +27 11 886-4717
Sponsor Mettle Limited
ends
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