At Brandcorp Holdings Limited
Brandcorp Holdings Limited
Registration number 1992/00664/07
ISIN: ZAE000013611
JSE Code: BRC
CHANGES TO THE BOARD OF DIRECTORS AT BRANDCORP HOLDINGS LIMITED
The board of Brandcorp is pleased to inform shareholders that Sidney Ellerine
(non-executive director) and Mandy Yachad (independent non-executive director)
have accepted invitations to join the board.
Sidney Ellerine was previously a director at Ellerine Holdings Limited.
He is now actively involved in the running of his family business, Ellerine
Bros. (Pty) Ltd., a company, involved in Private Equity and Real Estate.
Sidney is also a director of the Don Group Limited.
Mandy Yachad obtained a B Comm, LLB degree from Wits University. He joined
Werksmans Attorneys in February 1985 and was appointed a partner in 1989. His
speciality was commercial law, including mergers and acquisitions and JSE
related matters. He joined the Peregrine Group on the 1st October 1999 and is
part of the Peregrine Holdings Limited executive management team.
Jeffrey Miller, a non-executive director has resigned from the board. The board
thanks him for the contribution that he has made to the group.
The above changes are effective from the 14th April 2003.
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