Interconnective Solutions Limited
(Incorporated in The Republic of South Africa)
(Registration Number 1997/010540/06)
Share Code : ILT ISIN Code : ZAE000017943
("Isolutions")
CHANGE TO THE BOARD OF DIRECTORS
Notification in accordance with Section 3.67 of the JSE Securities Exchange
South Africa Listings Requirements in respect of a change to the Board of
Directors of Isolutions.
Isolutions wishes to announce that the following directors have been appointed
as from 1 February 2003:
Mr. Ashvin Govan Mancha (non-executive director)
Mr. Robert Russell (Director)
Mr. Gareth Howard Tudor (Financial director)
The following directors have resigned as from the dates reflected hereunder:
Selwyn Bentel (executive director), 30 December 2002
Aubrey Bentel (non-executive director), 30 December 2002
Douglas Roy McCusker (director), 23 January 2003
The Board of directors now consist of the following
Mark Allan Smith (Chairman & CEO)
Ronald Graver (Director)
Robert Russell (Director)
Gareth Howard Tudor (Financial Director)
Ashvin Govan Mancha (Non-executive Director)
Molefe M D Mokgatle (Non-executive Director)
Gaurang Mooney (Non-executive Director)
Lodewyk Theodorus Muller (Non-executive Director)
Johannesburg
19 March 2003
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