Appointments To The Board Of Tradek
Tradek Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1964/001296/06
Share code: TDK ISIN: ZAE000018891
("Tradek")
APPOINTMENTS TO THE BOARD OF TRADEK
In compliance with rule 3.67 of the JSE listing Requirements, Tradek is pleased
to announce the appointment of two new non-executive directors with effect from
31 July 2002.
David Michael MacGillivray (66) will assume the position of Chairman of the
board. He is a past executive director and main board member of the Anglo
American Industrial Corporation. He is a client of Tradek, as well as a
director of a private portfolio management company.
John Ravid Rollason (53) joins the board as a non-executive director. He is a
past executive of the Alexander Forbes group, and currently operates as a
consultant within the direct marketing, financial services and healthcare
sectors. He is also a Tradek client.
These appointments will significantly enhance the corporate governance levels at
Tradek, and their business experience will contribute to Tradek`s future
strategic direction.
Johannesburg
31 July 2002
Date: 31/07/2002 12:18:55 PM Produced by the JSE SENS Department
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