CYCAD FINANCIAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
Registration number 1998/008637/06)
JSE Share code : CYD
ISIN Code : ZAE000017729
"Cycad")
6 March
Changes to the Board of Directors
Cycad Financial Holdings Limited ("Cycad") shareholders are aware that Mr
Tony Behrmann passed away in February. In his role as chairman of Cycad, Mr
Behrmann made an invaluable contribution to the affairs of the company. The
board of directors has resolved that Mr Leonard Fine, Cycad's chief
executive officer, has been appointed as acting chairman of the company
until further notice.
In addition, Mr Luther van Zyl has resigned as a director of Cycad with
immediate effect and the board of Cycad wishes to thank him for his
contribution to the company.
By order of the board.
Issued by:
Sponsor:Deutsche Securities (SA) (Pty) Limited
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