EC-Hold Limited - Announcement Relating To EC-Hold Directors
EC-Hold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/020093/06)
Share code: ECH ISIN ZAE000016705
("EC-Hold")
In compliance with Rule 3.67 of the JSE Securities Exchange Listing
Requirements, it is disclosed that the EC-Hold Board of Directors has been
reconstituted with affect from 24 April 2003 as follows:
Appointments
Peter Hamilton Flack;
Stephen Roy Midlane
Alastair Duncan Moffat
Norman John Webster
Resignations
Amir Lubashevsky
Tzvi Haim Appel
It is further confirmed that Mr Rory Desmond Shirley resigned as a director with
effect from 15 September 2002.
Johannesburg
30 April 2003
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
