Restructuring Of M-cell Limited`s Board Of Directo
Restructuring Of M-Cell Limited`s Board Of Directors
M-CELL LIMITED
In accordance with paragraphs 3.67 to 3.71 of the Listings Requirements of
the JSE, the following should be noted:
Resignations
Mr Paul Edwards (CEO and Director) and Mr P F Nhleko (Non-Executive
Chairman).
Appointments
Mr P F Nhleko (CEO), Mr M C Ramaphosa (Chairman) and Ms S N Mabaso (Non-
Executive Director).
Composition of New Board of Directors
Mr M C Ramaphosa - Non-Executive Chairman
Mr P F Nhleko - Chief Executive Officer and Director
Mr D D B Band - Non Executive Director : Independent
Ms I Charnley - Executive: Commercial Director
Mr Z N A Cindi - Non Executive Director:Independent
Mr R S Dabengwa - Executive Director
Mr P L Heinamann - Non Executive Director:Independent
Mr C R Jardine - Non Executive Director (Transnet)
Ms S N Mabaso - Non Executive Director (Transnet)
Mr R D Nisbet - Executive Director: Finance
Mr P L Zim - Executive Director
Ms M M R Mackintosh - Company Secretary
Date: 01/07/2002 04:12:25 PM Produced by the SENS Department
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