Softline Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1977/002304/06)
("Softline")
Share code: SFT
ISIN: ZAE000012316
Resignation of Directors
In order to streamline the Softline Board of Directors, whilst continuing to
meet the required standards of corporate governance, Softline has accepted
the resignations of non-executive directors Ivan Ferrer and Larry Nestadt,
effective 31 March 2002.
The board now comprises 3 executive directors and 6 non-executive directors,
which, in relation to the ratio of non-executive directors to executive
directors, complies with and exceeds the requirements proposed by the King
Report 2002.
With effect from 1 April 2002, the board comprises:
Executive directors:
- Ivan M Epstein, CEO
- Steven M Cohen, COO
- Rob P Wilkie, CFO
Non-executive directors:
- Marcel JA Golding - chairman
- John A Copelyn
- Carlos Soares dos Santos
- Eric Ellerine
- Mac Maharaj
- Gerald B Rubenstein
Sandton
3 April 2002
Sponsor
Cazenove
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