Basil Read Holdings Limited - Changes To Board Of Directors
Basil Read Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1984/007758/07
Share code: BSR ISIN: ZAE000029781
CHANGES TO BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are notified that:
* Mr Alain Brunet (Non-executive Director) has resigned with effect from 18
March 2004;
* Mr Jean Philippe was appointed as a Non-executive Director with effect from
18 March 2004; and
* Mr Humphrey John Power, Company Secretary, resigned with effect from 30
April 2004.
Johannesburg
3 May 2004
Sponsor: Bridge Capital Services (Proprietary) Limited
Date: 03/05/2004 03:31:03 PM Produced by the JSE SENS Department
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