Proper Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
("Proper Group" or "the company" or "the group")
Share code: PRO
ISIN code: ZAE000027181
Changes to the Board of Directors
In compliance with the JSE Securities Exchange South Africa Listings
Requirements, Proper Group hereby announces the following changes to its
Board of Directors:
WJB Groenewald, CJ Kirstein, LL Louw, OG Olivier and WA van der Walt, all
executive directors, and H Scholtz a non-executive director retired as
directors at the Annual General Meeting held on 11 December 2001 and did not
make themselves available for re-election. This was done in order to
streamline the Board and to introduce external experience and knowledge to
the group through the appointment of other directors. The retired directors
remain as management within the group.
JG Sch nfeldt, a non-executive director, has resigned as director with
effect from 11 December 2000.
JL de Klerk Earle has been appointed as an executive director and JL Jansen
van Vuuren, WJ Venter, AH Olivier have been appointed as non-executive
directors. L Jansen van Rensburg, previously an alternate director, has been
appointed as a non-executive director. All of the above resignations and
appointments are effective from 11 December 2001.
The reconstituted Board is as follows:
Executive Directors: NF Botha (Chief Executive Officer), BJ Willemse, and
JL de Klerk Earle.
Non-executive Directors: CJ Botha (Chairman), L Jansen van Rensburg , JL
Jansen van Vuuren, TC Meyer , AH Olivier and WJ Venter.
Bloemfontein
22 January 2002
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