CONNECTION GROUP HOLDINGS LIMITED - CHANGE TO THE BOARD OF DIRECTORS
(Incorporated in the Republic of South Africa)
(Registration number 1997/005390/06)
JSE Code : CCT
ISIN : ZAE000016630
("Connection Group" or "the Group")
In compliance with rule 3.59 of the JSE Listings Requirements, the following
information is disclosed:
Further to the notice published on 21 May 2003 in which Connection Group
Holdings Limited announced the disposal of a 50% stake in Enterprise Connection
(Proprietary) Limited to empowerment partners Canal Square Investments 26
(Proprietary) Limited, the Group hereby wishes to announce that with effect from
31 July 2003 the remaining 50% of Enterprise Connection has been sold to a
management consortium led by Paul Moses. Paul Moses is currently the Managing
Director of Enterprise Connection and has been with the Group for over 10 years.
Accordingly, Paul Moses resigns as a director of the Group with immediate
effect. The disposal of its entire shareholding in Enterprise Connection
completes the transformation of Connection Group into a focused technology
retail business.
Sandton
2 September 2003
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/09/2003 12:21:39 PM
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