SUPER GROUP LIMITED - AMENDMENTS TO THE BOARD OF DIRECTORS
SUPER GROUP LIMITED
(Registration Number : 1943/016107/06)
(Share code : SPG)
(ISIN Code : ZAE000011334)
Amendments to the Board of Directors
Super Group Limited ("Super Group") announce that Mr. Glynn Cohen and Mr.
Maz Vico, ormerly executive directors of Super Group, responsible for
Bluefin Investments Limited have elected to pursue other business interests,
but will remain on the Board of Super Group as non-executive directors. This
ensures that Super Group will continue to have their valuable expertise and
experience.
Mr. Richard Stenton and Mr. Kevin Stead the current managing directors of
GDC and Whelson`s respectively (which businesses comprise the cross border
transport and logistics activities) will continue to manage the businesses.
Super Group also announces that Mr. Joel Klotnick a non-executive director
of the Board of Super Group Ltd has resigned.
The above changes are with immediate effect.
20 May, 2002
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