SAIL GROUP LIMITED - CHANGE TO THE BOARD OF DIRECTORS
SAIL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1941/014601/06)
(SAIL or the company)
Share code: SIR
ISIN code: ZAE000039962
CHANGE TO THE BOARD OF DIRECTORS
In accordance with 3.59 of the JSE Securities Exchange South Africa Listings
Requirements, in respect of a change to the Board of Directors of a listed
company, notification is given that Mr BC Esterhuyzen, SAILs current executive
chairman, will assume the role as SAILs non-executive chairman with immediate
effect.
This change in Mr BC Esterhuyzens role has been effected in order that the
composition of SAILs Board of directors be aligned with the principles as set
out in the King Report on Corporate Governance 2002.
Shareholders are further advised that Mr A Nonkwelo has been appointed as
Company Secretary to SAIL with effect from 1 December 2003.
Cape Town
3 December 2003
Investment bank and sponsor:
Nedbank Corporate
Date: 03/12/2003 05:06:02 PM Produced by the JSE SENS Department
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