ZENITH CONCESSIONS LIMITED - ANNOUNCEMENT
ZENITH CONCESSIONS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1994/009012/06
Share code: ZNT ISIN ZAE 000009064
(`Zenith")
Shareholders are referred to the SENS announcement released
on Monday 4 August 2003 and the transaction pertaining
thereto. The following disclosures are made in relation to
the transaction and in accordance with the JSE Listings
Requirements:
Dealings in securities by a director
In compliance with Rules 3.72 - 3.75 of the JSE Listings
Requirements, the following information regarding the sale
of ordinary shares by directors is disclosed:
Director: Mr D Bird
Date of transaction: 04 August 2003
Nature of trade: Sale
Number of shares: 111 962 043
Cents per share: 0.205
Class of share: Ordinary
Nature and extent of interest: Indirect beneficial
Director: Mr S Crossland
Date of transaction: 04 August 2003
Nature of trade: Sale
Number of shares: 34 460 930
Cents per share: 0.205
Class of share: Ordinary
Nature and extent of interest: Direct beneficial
Changes to the board of directors
In compliance with Section 3.67 of the Listings
Requirements, notification is hereby given that with effect
from 4 August 2003:
1. Messrs. KJ Gribnitz, JP Nel, PE Du Preez and Ms PA Byrne
have been appointed to the Board;
2. Messrs D Bird, S Crossland, M Weetman and Ms W Bailey
have resigned from the Board;
3. Ms PA Byrne has been appointed as Company Secretary
Pretoria
6 August 2003
Date: 06/08/2003 04:48:12 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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