Kolosus Holdings Limited - Resignation And Appointment Of Company Secretary
KOLOSUS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1978/000181/06)
("Kolosus")
JSE share code: KOS ISIN Code: ZAE000050258
NSX share code: KOL
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
In compliance with rule 3.59 of the Listings Requirements of the JSE Securities
Exchange South Africa, it is hereby announced that Mr J Nell has resigned as
company secretary and the board of directors of Kolosus has approved the
appointment of Mr Grant Phillips as company secretary with effect from 1 March
2004.
Krugersdorp
10 March 2004
SPONSOR: PSG CAPITAL LIMITED
Date: 10/03/2004 03:15:58 PM Produced by the JSE SENS Department
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