ALEXANDER FORBES LIMITED - APPOINTMENT OF INDEPENDENT DIRECTOR
Alexander Forbes Limited
(Registration No. 1958/001974/06)
(Incorporated in the Republic of South Africa)
JSE Share code: AFB
ISIN code: ZAE000018230
APPOINTMENT OF INDEPENDENT DIRECTOR
In compliance with rule 3.59 of the Listing Requirements the following is
advised:
Mr Mark Nicholls has been appointed an independent director of the board of
Alexander Forbes Limited with effect from 12 May 2004.
The board of Alexander Forbes Limited is now constituted as follows:
Independent Directors:
P L Heinamann (Chairman)
J V H Robins (Deputy Chairman)
T R T Bohlmann
M P Nicholls
P J J van der Walt
Non-Executive Directors:
M C Ramaphosa
G G H Todd
Executive Directors:
R I Gordon (Group Chief Executive)
J Percy-Davis (Deputy Group Chief Executive)
Q J Heaney
M G Ilsley
Sponsor:
Cazenove
12 May 2004
Date: 12/05/2004 05:45:02 PM Produced by the JSE SENS Department
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