Zaptronix Limited - Changes to the board of direct
ZPT
Zaptronix Limited - Changes to the board of directors
Zaptronix Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1997/014928/06)
Share code: ZPT ISIN: ZAE000015145
("Zaptronix" or "the company")
Shareholders are referred to the Sens announcement released on 30 July 2003 in
respect of the company"s audited results for the 12-months ended 30 April 2003.
The following disclosures are made regarding the directors of the company and in
accordance with the JSE Listings Requirements:
Changes to the board of directors
In compliance with Section 3.67 of the Listings Requirements, notification is
hereby given that:
Mr John Gorrie resigned as a director with effect from the 2nd April 2003;
Mr Robin Brews resigned as a director with effect from the 7th April 2003;
Mr John Heath resigned as a director with effect from the 30th May 2003; and
Mr Fujiwara resigned as a director with effect from the 23rd July 2003.
The remaining director, Mr Jens Stratenwerth is in the process of considering
suitable candidates to fill the casual vacancies that have arisen as a result of
the above resignations.
Johannesburg
14 August 2003
Date: 14/08/2003 03:46:58 PM Produced by the JSE SENS Department
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