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GILBOA PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
Share code: GLB ISIN No: ZAE000010286 1AAA06FAF37B7489E72184B723FB5B3A
("Gilboa" or "the company")
CHANGE IN BOARD OF DIRECTORS
In compliance with sections 3.67 to 3.71 of the JSE Securities Exchange South
Africa Listings Requirements and pursuant to the announcement on SENS on
31 December 2002 regarding the investment in Gilboa by Ifa LeSizwe Investments
(Pty) Ltd ("Ifa LeSizwe"), the company is pleased to announce the following
director appointments effective 26 February 2003:
Bhekuyise ("Bheki") Alfred Langa (45) - appointed as Non Executive Chairman
Bheki received his BS Chem (Mathematics and Chemistry) from Beloit College in
the USA and later received a certificate from Harvard University in Finance for
Senior Executives. He has served on the main board of Telkom SA Limited and
some of their subsidiaries and as a Business Executive with Standard Bank.
Bheki started his career in the oil industry as an operator and went on to work
at international level at the Mobil Refinery in Chicago and brings a wealth of
knowledge from refineries such as SAPREF and ENGEN in Durban. Bheki is
currently the Executive Chairman of the Ifa LeSizwe group of companies.
Anthony Rooiland (37) - appointed as an Executive Director
Anthony graduated from the University of the Western Cape with a
BCom (Industrial Psychology and Business Economics) degree. Anthony started his
career in mining with De Beers Consolidated Mines and is currently the Managing
Director of the Ifa LeSizwe group of companies.
Dr Sipho David Nhlapo (55) - appointed as an Executive Director
Dr Nhlapo holds a BSc degree in Chemistry and Biochemistry from the University
of Fort Hare. He also holds a BSc Honours, MSc and Ph.D in Chemistry from the
Rudgers State University in the USA.
Teboho Gordon Makakane (33) - appointed as an Executive Director
Gordon holds a Commercial Accounting Diploma and an intermediate degree in
Commerce from UNISA. Gordon worked at National Sorghum Breweries as auditor and
has also worked at Telkom and Printpak. He is currently the Chief Financial
Officer for the Ifa LeSizwe group of companies.
Pieter Marthinus du Plessis (43) - appointed as a Non Executive Director
Pieter holds a B(Eng)Chem(Honour) degree from the University of Pretoria and is
a member of the SA Council of Professional Engineers and the SA Institute of
Chemical Engineers. Pieter is currently the Managing Director of Bateman
Minerals (Pty) Ltd.
Mrs Nosipho Bramdeo (49) - appointed as Non Executive Director
Nosipho holds a BA in Food Science and Nutrition from Bowling Green State
University USA and a MSc in Community Nutrition from Howard University,
Washington D.C.. She has held various senior marketing positions with Standard
Bank, E-Bank and National Sorghum Breweries.
In conjunction with the new appointments, the following directors have resigned
from the board of directors of the company effective 26 February 2003:
A Roos, M Krastanov, B Nortier and JG Botha.
ER de la Pierre and AM Sher will remain as directors of the company.
By order of the board
Johannesburg
26 February 2003
Sponsor
Arcay Group Limited
Date: 26/02/2003 05:00:36 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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