M-Cubed Holdings Limited - Changes in Structure of Board of Director
CHANGE IN STRUCTURE OF BOARD OF DIRECTORS
M Cubed Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1998/014568/06
Share code: MCU
ISIN Code : ZAE 000033353
Change in Board structure.
In terms of paragraph 3.67 of the JSE Listings Requirements, the Board of m
Cubed Holdings Limited wishes to announce that Mr L de Wit has resigned as a
non-executive director in order to fully devote himself to his current
business interests, and Ms T van der Heijden has resigned as executive
director in order to pursue personal interests. Both resignations will be
effective as of 17 May 2002.
The Board of Directors of m Cubed would like to thank these members for
their contributions whilst serving as directors.
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