Arcay Group Limited
(Incorporated in the Republic of South Africa)
Registration number - 1991/003944/06
Share code: ARC ISIN: ZAE000022406
Debenture code: ARCD ISIN: ZAE000022398
("Arcay Group" or "the Group")
Changes to the Board of directors
In compliance with the JSE Securities Exchange South Africa Listings
Requirements, and further to the renewal of the Arcay Group cautionary
announcement and new cautionary announcement dated 14 May 2002, and the
renewal of the cautionary announcement dated 27 June 2002, Arcay Group
hereby announces the following changes to its Board of directors, effective
01 July 2002:
Harry van Heerden, previously a non-executive director of the Group, has
been appointed executive chairman. Rolf Frolich, previously acting chairman,
has been appointed non-executive deputy chairman. Malcolm Prangley,
previously a non-executive director, has been appointed non-executive
alternate director to Rolf Frolich. Neil Stokes has resigned as executive
financial director and has been replaced by Johan van Rooyen. Mary Jones has
been appointed executive alternate director to Johan van Rooyen and deputy
financial director.
By order of the Board
Arcay Client Support (Pty) Ltd
Company Secretary
Johannesburg
02 July 2002
Sponsor
KPMG Services (Pty) Ltd
Date: 02/07/2002 12:49:06 PM Produced by the SENS Department
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