Changes To The Board Of Directors
Release Date: 14/08/2003 17:53:02 Code(s): CPA
Changes To The Board Of Directors
Corpcapital Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/011384/06)
(Share code: CPA ISIN: ZAE000034260)
("Corpcapital" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
Jeff Liebesman has informed the board that, because he believes it is in the
best interest of the company, he resigns as an executive director of the company
with effect from 1 September 2003.
The resignation follows the recent announcements of the disposals of
Corpcapital"s investments in Corpbuild and Vestacor. The board acknowledges Mr
Liebesman"s valuable contribution to the company.
The board of Corpcapital now comprises Eric Ellerine as non-executive
chairman, Wim Trengove, Tom Wixley and Doug Brooking as independent non-
executive directors, Martin Sacks and Errol Grolman as non-executive directors,
and Neil Lazarus and Benji Liebmann as executive directors.
The board will publish a progress report on its previously announced strategy
following its scheduled meeting on 26 August 2003.
Rosebank
14 August 2003
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