RICHEMONT SECURITIES AG - CHANGES TO THE BOARD OF DIRECTORS
Share Code: RCH
ISIN: CH0001609723
In compliance with rule 3.67 of the JSE Listing Requirements, the following
information is disclosed.
Mr Jan du Plessis and Dr Andreas Renggli have resigned as directors of Richemont
Securities AG with effect from today, 13 February 2003. Mr Alan Grieve, Company
Secretary of Compagnie Financiere Richemont SA, and Mr Albert Kaufmann,
Richemont General Counsel and a Director of Richemont SA, have been appointed to
the board also with effect from 13 February 2003.
Date: 13/02/2003 03:47:06 PM Produced by the JSE SENS Department
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