Gilboa -
GILBOA PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/004649/06)
Share code: GLB ISIN No: ZAE000010286
("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 Annual General Shareholders Meeting
held on 29 May 2003, the company is pleased to announce the following director
appointments effective 29 May 2003:
Elizabetha Frederika Jacoba de Beer (31) - appointed as an Executive Director
Mrs EJF de Beer ("Lizette") has been with Gilboa since 1998, when it was
acquired by CMT Trust. She held the position of Company Secretary as from 1999.
Lizette has also been a director of two of the Gilboa subsidiaries and was
earlier this year appointed as trustee to the CMT Trust.
Jan Jonathan Serfontein (41) - appointed as Non Executive Director
Mr Jan Jonathan Serfontein ("Jan") graduated with an Honours Degree in
exploration geology from the University of Pretoria in 1986. He is presently the
CEO of VSA GeoConsultants (Pty) Ltd. Jan has consulted and worked in geological,
exploration and mining related projects in over 15 countries for all the major
mining groups of Southern Africa. Jan currently holds various directorships in
geological and geohydrological companies such as UIS Analytical Services, New
Line Investments and Burchelli"s
In conjunction with these two new appointments, the following director was not
available for re-election at the AGM.
P.M du Plessis
ER de la Pierre ( Executive) and AM Sher ( Non -Executive) have been re-elected
as directors of the company.
By order of the board
Johannesburg
30 May 2003
Sponsor
Arcay Group Limited
Date: 30/05/2003 02:15:50 PM Supplied by www.sharenet.co.za
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