PUTCO LIMITED - APPOINTMENT OF DIRECTOR AND REORGANISATION OF THE BOARD
PUTCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1945/018672/06)
Share code: PTC ISIN: ZAE000005716
("the company")
Appointment of director and reorganisation of the board
The company is pleased to announce, the appointment of Mr FG Pisapia to the
board as a non-executive director with effect from 1 January 2004.
At a board meeting held on 31 January 2004, the abovementioned appointment was
made and the following changes to the board were approved. Mr A Carleo,
(previously Chairman) has been appointed Chief Executive Officer and the role of
Chairman will be filled by Dr JH de Loor, a non-exective director. Mr EMRL
Oldham (previously CEO) has been appointed as Managing Director of the company.
Johannesburg
3 February 2004
Sponsor
(Ernst & Young Sponsors (Pty) Ltd Logo)
(Registration number 2000/031843/07)
Date: 03/02/2004 05:15:02 PM Produced by the JSE SENS Department
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