PINNACLE TECHNOLOGY HOLDINGS LIMITED - CHANGES TO THE PINNACLE BOARD OF
DIRECTORS ("THE BOARD")
Pinnacle Technology Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1986/000334/06
Share code: PNC
ISIN: ZAE000022570
("Pinnacle")
CHANGES TO THE PINNACLE BOARD OF DIRECTORS ("THE BOARD")
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Securities Exchange South Africa, Pinnacle wishes to advise shareholders of the
following changes to the board:
Appointment Designation Effective date
Mr T Marage-Tshivhase Executive director 3 December 2003
replacing Mr L Fourie
Resignations Designation Effective date
Mr L Fourie Formerly an executive 3 December 2003
director of Pinnacle,
who remains on the board
as executive director of
Pinnacle"s major
subsidiary companies
Mr D Lelo Non-executive director 3 December 2003
The board now comprises the following members:
Mr CD Biddlecombe* Chairman
Mr AJ Fourie CEO
Mr T Marage-Tshivhase
Mr A Tugendhaft*
* Non-executive
Midrand
4 December 2003
Sponsor:
LPC Manhattan Sponsors
Date: 04/12/2003 11:45:03 AM
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
