AG Industries Limited -
AG Industries Limited
Registration number 1980/004051/06
Share Code: AGI
ISIN: ZAE000039467
("AGI" or "the company")
BOARD RESTRUCTURING
In compliance with rule 3.67 of the JSE Listing Requirements, the following
information should be noted:
AGI announces the following:
the change of status of Mr Jonathan B Rosenberg from Group Financial Director to
non-executive director with effect from 1 August 2003;
the appointment of Mr Jonathan B Rosenberg as a consultant to AGI until 30 June
2004;
the change of status of Mr Garnet Twigg from non-executive director to executive
director and Chief Operating Officer with effect from
1 August 2003;
the appointment of Mrs Jacqueline Martingano, an executive director of the
company, as Group Financial Director with effect from 1 August 2003;
the resignation of Mr Jonathan B Rosenberg as Company Secretary with effect from
1 August 2003; and
the appointment of Mrs Jacqueline Martingano as Company Secretary with effect
from 1 August 2003.
Johannesburg
6 AUGUST 2003
Sponsor: HSBC Investment Services
Date: 06/08/2003 01:16:03 PM Supplied by www.sharenet.co.za
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