Comparex Holdings Limited - Changes To The Board O
Comparex Holdings Limited
(Registration number: 1994/002506/06)
Share Code: CPX
ISIN: ZAE000016812
("the company")
In compliance with rule 3.67 of the JSE Listings Requirements, the following
information is disclosed:
Mr J F Buchanan is appointed to the board as a non-executive director and will
inter alia assume the duty of chairman of the audit committee.
Mr A C Farthing, currently the chief financial officer, is appointed to the
board in the capacity of financial director.
The company further advises that the following changes in responsibilities of
certain director`s have been instituted.
Mr R S Berkowitz is appointed as non-executive chairman of the company,
previously acting non-executive deputy chairman.
Mr D M Nurek is appointed as non-executive deputy chairman of the company,
previously acting non-executive chairman.
Mr P A Watt is appointed as chief executive officer of the company, previously
acting chief executive officer.
The above changes are effective from today, 27 January 2003.
Date: 27/01/2003 04:11:17 PM Produced by the JSE SENS Department
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