SAGE GROUP LIMITED - RESIGNATION OF NON-EXECUTIVE DIRECTOR
SAGE GROUP LIMITED ("Sage" or "Sage Group")
Reg. No. 1970/010541/06
ISIN Code : ZAE000006623
SHARE Code : SGG
RESIGNATION OF NON-EXECUTIVE DIRECTOR
IN ACCORDANCE WITH THE REQUIREMENTS OF PARAGRAPH 3.67 OF THE LISTINGS
REQUIREMENTS, THE FOLLOWING IS ADVISED:
Sage announces that due to other commitments, Mr Dennis Falck has resigned from
the Sage Group board with immediate effect. Mr Falck was nominated by Remgro
Limited who will consider a suitable replacement in due course.
The composition of the Sage Group board following the resignation is as follows:
Non-Executive Executive
H L Shill (Chairman) J P Davies
M P Adonisi J E Henderson
Dr D C Cronj L Kaplan
B J du Plessis R I Marsden
G Griffin B Nackan
Dr B M Ilsley
J H Postmus
C D Stein
C L van Wyk
Adv T van Wyk
W D Winckler
12 November 2002
Date: 12/11/2002 12:59:02 PM Produced by the JSE SENS Department
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