DNA SUPPLY CHAIN INVESTMENTS LIMITED - CHANGES TO BOARD OF
DIRECTORS
DNA SUPPLY CHAIN INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/004875/06)
Share code: DNA ISIN: 000022794
("DNA")
Changes to Board of Directors
In terms of Rule 3.59 to 3.62 of the JSE Listings Requirements, shareholders are
advised of the following changes to the Board of Directors of DNA:
Resignation of Director
On 1 December 2003 Nick Binedell resigned from the Board of DNA.
Change of Chairman
On 3 December 2003, Carl Stein was appointed non - executive Chairman of DNA.
Stephen Conradie resigned as executive Chairman and remains a member of the
Board.
Woodmead
9 December 2003
Date: 09/12/2003 02:50:02 PM
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