PROFURN LIMITED - APPOINTMENT OF DIRECTORS
(Incorporated in the Republic of South Africa)
(Registration number 1968/015363/06)
Share code: PON ISIN ZAE 000016481
("Profurn" or "the company")
APPOINTMENT OF DIRECTORS
Shareholders are advised that Messrs Derrick Minnie and Alwyn Martin have been
appointed to the Board of Profurn with immediate effect. Derrick Minnie will
assume the position of Non-executive Chairman of Profurn.
Derrick Minnie was formerly Chief Executive Officer of Kohler Limited and has
recently retired as Managing Director and Deputy Chairman of Mondi Limited.
Alwyn Martin has recently retired as Chief Executive Officer of Siemens
Telecommunications (Proprietary) Limited and as Executive Director of Siemens
Limited. He is a non-executive director of a number of companies including Medi-
Clinic Corporation Limited, Santam Limited and Trans Hex Group Limited
Johannesburg
19 July 2002
Sponsor
GRANT THORNTON KESSEL FEINSTEIN
CORPORATE SPONSORS (PROPRIETARY) LIMITED
(Registration number 2000/00354/07)
Date: 19/07/2002 11:45:45 AM Produced by the JSE SENS Department
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